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Jméno	EPM BUS Solutions Limited
Adresa	20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ
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.	6. leden 2020
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.	18. září 2024
Company No.	02091108 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	E P Morris & Company Limited
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 (1)

Source: Companies House

GB Velociti Bus Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09784301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Anton, Jonothon Hanbury Road, Bromsgrove Status: Active Notified: 10/11/2017 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brookes, Nicolas John Hanbury Road, Bromsgrove Status: Active Notified: 06/04/2014 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanlon, Matthew Laurence Hanbury Road, Bromsgrove Status: Active Notified: 21/12/2000 Date of Birth: 04/1972 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Jeff Bromsgrove, United Kingdom Status: Active Notified: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Gary David Hanbury Road, Bromsgrove Status: Active Notified: 20/04/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Carly Anne Hanbury Road, Bromsgrove Status: Active Notified: 16/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Ian Hanbury Road, Bromsgrove Status: Ceased Notified: 21/02/2020 Ceased: 10/04/2024 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Darragh, Jim Hanbury Road, Bromsgrove Status: Ceased Notified: 15/04/2024 Ceased: 16/09/2024 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: British

Hipkiss, Adrian Mark Hanbury Road, Bromsgrove Status: Ceased Notified: 15/04/2024 Ceased: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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EPM BUS Solutions Limited

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Persons with Significant Control (1)

Officers (9)