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Jméno	Addison LEE Coaches Limited
Adresa	1 St. James's Market London SW1Y 4AH
VAT ID (DIČ)	no VAT ID available
Company No.	05822489 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. květen 2006
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. srpen 2018
Sector (SIC)	49390 - Other passenger land transport
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 (2)

Source: Companies House

GB Addison Lee Midco I Limited Status: Active Notified: 29/10/2018 Nature of Control

Ownership of shares - 75% or more

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GB Eventech Limited Status: Ceased Notified: 14/09/2016 Ceased: 29/10/2018 Companies House Number: 03229417 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mercer, Shaun London, England Status: Active Notified: 23/03/2020 Date of Birth: 01/1980 Occupation: Financial Investment Role: Director Country of Residence: United Kingdom Nationality: British

Boland, Andrew Kenneth London, England Status: Ceased Notified: 03/03/2015 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Addison LEE Coaches Limited

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Persons with Significant Control (2)

Officers (2)