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Nom	Bristol BUS Station Limited
Adresse	8th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01556325 Show on Companies House
Statut de Société	Dissolved
Fondé	15 avril 1981
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Firstbus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chevis, Nicholas Keith Aberdeen, Scotland Status: Active Notified: 20/07/2006 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collie, Duncan Mclellan Aberdeen, United Kingdom Status: Active Notified: 25/11/2014 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Kaye, David Andrew Leeds, United Kingdom Status: Ceased Notified: 27/04/2010 Ceased: 01/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bristol BUS Station Limited

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Persons with Significant Control (1)

Officers (3)