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Jméno	Transit Bidco Limited
Adresa	10 Grosvenor Street London W1K 4QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. únor 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23. květen 2024
Company No.	15239006 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. říjen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Transit Midco Limited Status: Active Notified: 30/10/2023 Companies House Number: 15239033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ibbetson, Paul John Datchet, Slough, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mulligan, David Kevin Datchet, Slough, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, William Thomas Datchet, Slough, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian

Borkowski, Tobias Johannes Karl London, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Vesterberg, Timothy Alexander London, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (1)

GB DX (Group) Limited Status: Active Notified: 29/01/2024 Companies House Number: 08696699 Nature of Control