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Nom	Coach2.COM LTD
Adresse	The Coach Depot, Leases Far Leeming Bar Northallerton DL7 9DE
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.	23 octobre 2023
Company Register Name	Coach2.COM Limited
Company Register Address	Holmfield Farm Northallerton Road Northallerton DL7 9LQ
Société Numéro de Registre	07257521 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Procter, Kevin John Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Alenius, Claire Elizabeth Leeming Bar, Northallerton, North Yorkshire, England Status: Active Notified: 01/09/2010 Role: Secretary Nationality: British

Procter, Kevin John Leeeming Bar, Northallerton, North Yorkshire, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garratt, Andrew Aldridge, Walsall, England Status: Ceased Notified: 15/05/2023 Ceased: 11/04/2024 Date of Birth: 09/1976 Occupation: Coach Operator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Leven Valley Coaches Limited Status: Active Notified: 13/05/2024 Companies House Number: 08714058 Nature of Control