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Nom	The Green Minibus Company Limited
Adresse	177-179 New Town Row Birmingham B6 4QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13369921 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 52290 - Autres services auxiliaires des transports
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 (2)

Source: Companies House

GB Birmingham City Transport Limited Status: Active Notified: 30/04/2021 Companies House Number: 11308120 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Green Destinations Ltd Status: Active Notified: 30/04/2021 Companies House Number: 08022705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mack, Ian Alexander Graham Birmingham, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Malik, Jameel Ahmed Birmingham, West Midlands, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Green Minibus Company Limited

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Persons with Significant Control (2)

Officers (2)