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Nom	Chester City Transport Limited
Adresse	The Point, 8th Floor North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02004962 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB First Potteries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02291753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blizzard, David John Mark London, England Status: Active Notified: 09/08/2022 Role: Secretary

Brown, Colin London, England Status: Active Notified: 01/02/2021 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Jarvis, Andrew Simon Aberdeen, Scotland Status: Active Notified: 21/11/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Simon Congleton Status: Ceased Notified: 02/07/2007 Ceased: 08/12/2009 Occupation: Accountant Role: Secretary Nationality: British

Davies, Simon Congleton Status: Ceased Notified: 02/07/2007 Ceased: 08/12/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kaye, David Andrew Leeds Status: Ceased Notified: 02/07/2007 Ceased: 01/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soper, Richard Michael Leeds, United Kingdom Status: Ceased Notified: 13/09/2010 Ceased: 01/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chester City Transport Limited

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Persons with Significant Control (1)

Officers (7)