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Nom	Mellor BUS LTD
Adresse	Miall Street Rochdale OL11 1HY
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.	1 janvier 2024
Company Register Address	Colmill Works Hart Common Milton Keynes BL5 2EE
Société Numéro de Registre	14729062 Show on Companies House
Accounts	full
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Bolin Consultancy 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Woodall-Nicholson Ltd Status: Active Notified: 04/12/2023 Companies House Number: 15010430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Andrea Status: Ceased Notified: 14/03/2023 Ceased: 04/12/2023 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Keyser, Pascal Wigan Road, Westhoughton, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Dumarey, Guido Lieven Peter Wigan Road, Westhoughton, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Smith, Andrea Milton Keynes, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Andrea Jane Quentine Wigan Road, Westhoughton, England Status: Ceased Notified: 14/03/2023 Ceased: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mellor BUS LTD

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Persons with Significant Control (2)

Officers (4)