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Nom	Transport UK London BUS Limited
Adresse	301 Camberwell New Road London SE5 0TF
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.	14 août 2023
Société Numéro de Registre	03786162 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
Noms Précédents	Abellio London LTD Travel London 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 (1)

Source: Companies House

GB Transport Uk (Operations) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05618463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Booth, Dominic Daniel Gerard London Status: Active Notified: 09/06/2009 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cutts, David Arthur London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holden, Adam London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pilbeam, Alan Thomas London, United Kingdom Status: Active Notified: 23/05/2012 Date of Birth: 05/1967 Occupation: Director Transport Company Role: Director Country of Residence: United Kingdom Nationality: British

Avery, Benjamin Mcclennan London Status: Ceased Notified: 22/08/2022 Ceased: 06/10/2023 Date of Birth: 01/1989 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Eardley, Jonathan Woodward London Status: Ceased Notified: 25/10/2021 Ceased: 27/09/2024 Date of Birth: 03/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Transport UK London BUS Limited

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Persons with Significant Control (1)

Officers (6)