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Nom	Ensign BUS Company Limited
Adresse	Unit 9 Juliette Close Purfleet Industrial Park Purfleet Essex RM15 4YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 août 2023
Company Register Address	The Rifle Range Juliette Close Aveley South Ockendon RM15 4YF
Société Numéro de Registre	02656574 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Ensign Bus Company (Holdings) Limited Status: Ceased Notified: 30/09/2021 Ceased: 09/03/2023 Companies House Number: 12276684 Nature of Control

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Newman, Peter Ivor Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 01/1940 Nature of Control

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Source: Companies House

Blizzard, David John Mark 37 North Wharf Road, London, England Status: Active Notified: 09/03/2023 Role: Secretary

Brown, Colin London, England Status: Active Notified: 09/03/2023 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, Andrew Simon 37 North Wharf Road, London, England Status: Active Notified: 09/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marlow, Piers Darryl St John Purfleet Industrial Park, Aveley South Ockendon, Essex Status: Active Notified: 09/03/2023 Date of Birth: 01/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholass, Garry James Purfleet, Essex, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 01/1977 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ensign BUS Company Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)