Všechny informace o:

Jméno	Transport UK BUS Holdings Limited
Adresa	301 Camberwell New Road London SE5 0TF
VAT ID (DIČ)	no VAT ID available
Company No.	12665036 Show on Companies House
Previous Names	Abellio BUS Holdings LTD
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: 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 (2)

Source: Companies House

GB Transport Uk (Operations) Limited Status: Active Notified: 28/02/2023 Companies House Number: 05618463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abellio Transport Holdings Ltd Status: Ceased Notified: 12/06/2020 Ceased: 28/02/2023 Companies House Number: 05618463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booth, Dominic Daniel Gerard London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pilbeam, Alan Thomas London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eardley, Jonathan Woodward London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 27/09/2024 Date of Birth: 03/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Transport UK North West BUS Limited Status: Active Notified: 12/06/2020 Companies House Number: 12667403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Transport UK BUS Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)