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Nom	Itso Transit HUB LTD
Adresse	Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
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.	15 avril 2018
Company Register Name	Yotra Limited
Company Register Address	Studio A1 Milton Keynes MK9 1EJ
Société Numéro de Registre	10888219 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 52219 - Services auxiliaires des transports terrestres 61200 - Télécommunications sans fil 62090 - Autres activités informatiques
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 Itso Limited Status: Active Notified: 28/07/2017 Companies House Number: 04115311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Itso Limited Status: Active Notified: 28/07/2017 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hanning, Gordon Milton Keynes, England Status: Active Notified: 25/07/2018 Date of Birth: 02/1960 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Holden, Stephen William Milton Keynes, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Christian Milton Keynes, England Status: Active Notified: 25/07/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Alistair Douglas Milton Keynes, England Status: Active Notified: 25/07/2018 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Waller, Catherine Louise Milton Keynes, England Status: Active Notified: 25/07/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Itso Transit HUB LTD

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Persons with Significant Control (2)

Officers (5)