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Nom	Arriva UK BUS Investments Limited
Adresse	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00821054 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Arriva Passenger Services Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Arriva Limited Status: Active Notified: 06/04/2016 Companies House Number: 00347103 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Abromeit, Jens International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 01/03/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Barlow, Susan International Business Park, Sunderland Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eggleton, Nigel Anthony International Business Park, Sunderland Status: Active Notified: 21/12/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hands, Alistair Jonathon International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 03/07/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hart, Marcos International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 21/02/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herring, Alice International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 09/06/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Liam Edward International Business Park, Sunderland Status: Ceased Notified: 03/07/2018 Ceased: 12/10/2023 Role: Secretary

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GB Arriva Passenger Services Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02557729 Nature of Control

Ownership of voting rights - 75% or more

GB Arriva UK BUS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04166672 Nature of Control

Ownership of voting rights - 75% or more

GB Centrebus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06544272 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Arriva UK BUS Investments Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)