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Nom	Transport UK North West BUS Limited
Adresse	Rail House Lord Nelson Street Liverpool L1 1JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12667403 Show on Companies House
Accounts	dormant 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 North West LTD
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 (1)

Source: Companies House

GB Transport Uk Bus Holdings Limited Status: Active Notified: 12/06/2020 Companies House Number: 12665036 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

Booth, Dominic Daniel Gerard Liverpool Status: Active Notified: 12/06/2020 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Holden, Adam 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pilbeam, Alan Thomas Liverpool, Merseyside Status: Active Notified: 12/06/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Avery, Benjamin Mcclennan Liverpool 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

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Transport UK North West BUS Limited

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Persons with Significant Control (1)

Officers (4)