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Nom	Transit Topco Limited
Adresse	Ditton Park, Riding Court Road Datchet Slough SL3 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15238969 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 octobre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (6)

Source: Companies House

Borkowski, Tobias Johannes Karl Datchet, Slough, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Buffin, Tony Datchet, Slough, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ibbetson, Paul John Datchet, Slough, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vesterberg, Timothy Alexander Datchet, Slough, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Wright, William Thomas Datchet, Slough, England Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian

Mulligan, David Kevin Datchet, Slough, England Status: Ceased Notified: 29/01/2024 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Transit Holdco Limited Status: Active Notified: 30/10/2023 Companies House Number: 15239016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Transit Topco Limited

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Officers (6)

Companies Controlled by This Company (1)