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Jméno	South Coast Travel Limited
Adresa	Throop Business Park Throop Road Bournemouth Dorset BH8 0DQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	17 Donnelly Road Bournemouth BH6 5NW
Company No.	08112360 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	49390 Other passenger land transport
Company Register Status	active
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

Tofangsazan, Massoud Status: Active Notified: 19/07/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Scott, Simon Bournemouth, England Status: Active Notified: 03/04/2021 Role: Secretary

Tofangsazan, Massoud Bournemouth, Dorset, England Status: Active Notified: 20/06/2012 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

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South Coast Travel Limited

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Persons with Significant Control (1)

Officers (2)