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Nom	Centrebus Holdings Limited
Adresse	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06544272 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
Noms Précédents	K-Line Buses 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 (1)

Source: Companies House

GB Arriva Uk Bus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00821054 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cummins, Philip Doxford International Business Park, Sunderland Status: Active Notified: 01/12/2022 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eggleton, Nigel Anthony Doxford International Business Park, Sunderland Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perkin, Jason Mathew Doxford International Business Park, Sunderland Status: Active Notified: 26/10/2016 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Christopher Frank Rothley, Leicester Status: Ceased Notified: 12/01/2009 Ceased: 09/09/2013 Role: Secretary Nationality: British

Featham, Nigel Paul Doxford International Business Park, Sunderland, England Status: Ceased Notified: 09/09/2013 Ceased: 29/04/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Gary John Doxford International Business Park, Sunderland Status: Ceased Notified: 09/02/2023 Ceased: 10/11/2023 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Centrebus Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)