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Nom	Negabus.COM (UK) LTD
Adresse	14 Aidan Close Dagenham RM8 3LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13611246 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	dissolved
Noms Précédents	Negabus.COM 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
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Persons with Significant Control (2)

Source: Companies House

GB Stagecoast Travel Group Limited Status: Active Notified: 09/09/2021 Companies House Number: 13604316 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Mcwalter, Christopher Status: Ceased Notified: 09/09/2021 Ceased: 05/10/2021 Date of Birth: 11/2002 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Finch, Dean Dagenham, England Status: Active Notified: 29/03/2022 Date of Birth: 09/2002 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcwalter, Christopher Horndean, Waterlooville, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 11/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Negabus.COM (UK) LTD

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Persons with Significant Control (2)

Officers (2)