Všechny informace o:

Jméno	A1Lestree Travel LTD
Adresa	51 Woodland Road Allestree Derby DE22 2HG
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.	11. říjen 2016
Company No.	08545074 Show on Companies House
Accounts	micro-entity 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Holmes, Alana Status: Active Notified: 12/05/2021 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

John Holmes, Andrew Status: Active Notified: 28/05/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Holmes, Alana Annette Status: Ceased Notified: 28/05/2016 Ceased: 12/05/2021 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holmes, Andrew John Allestree, Derby, England Status: Active Notified: 28/05/2013 Date of Birth: 11/1975 Occupation: Vehicle/driver Hire Role: Director Country of Residence: England Nationality: British

Holmes, Alana Annette Allestree, Derby, England Status: Ceased Notified: 28/05/2013 Ceased: 12/05/2021 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

A1Lestree Travel LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)