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Nom	London Mini Coaches LTD
Adresse	15 Willow Road Poyle Industrial Estate Colnbrook Slough SL3 0BS
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.	17 septembre 2019
Company Register Name	London Mini Coaches Limited
Company Register Address	8th Floor, The Point Surrey W2 1AF
Société Numéro de Registre	05346791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
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 London Mini Coaches Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 10240279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Anderson, Mark Stephen Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2016 Date of Birth: 07/1962 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

Anderson, Mark Stephen New Malden, Surrey Status: Active Notified: 28/01/2005 Date of Birth: 07/1962 Occupation: Psv Operator Role: Director Country of Residence: England Nationality: British

Brown, Colin London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director/accountant Role: Director Country of Residence: Scotland Nationality: British

Jarvis, Andrew Simon London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gray, Hannah Jo Anne New Malden Status: Ceased Notified: 28/01/2005 Ceased: 18/10/2024 Date of Birth: 09/1971 Occupation: Tour Operator Role: Secretary Nationality: British

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London Mini Coaches LTD

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Persons with Significant Control (2)

Officers (4)