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Nom	South Midlands Travel Limited
Adresse	The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09464042 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2015
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (3)

Source: Companies House

Roberts, Martin Timothy Status: Active Notified: 19/08/2022 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Roberts, Martin Timothy Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2021 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Sewell, Jonathan Status: Ceased Notified: 12/08/2021 Ceased: 19/08/2022 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Roberts, Martin Timothy Stony Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 18/08/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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South Midlands Travel Limited

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Persons with Significant Control (3)

Officers (1)