Toutes les informations sur:

Nom	Diamond BUS Company Holding Limited
Adresse	Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury B69 3HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06504657 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	dissolved
Noms Précédents	Pimco 2747 Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rotala Limited Status: Active Notified: 06/04/2016 Companies House Number: 05338907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dunn, Jack Anthony Scott Tividale, Oldbury, West Midlands, England Status: Active Notified: 30/09/2019 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Simon Lee Tividale, Oldbury, West Midlands, England Status: Active Notified: 29/02/2008 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Kim Tividale, Oldbury, West Midlands, England Status: Active Notified: 19/11/2012 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunn, John Humphrey Aston, Birmingham Status: Ceased Notified: 29/02/2008 Ceased: 21/07/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Diamond BUS Limited Status: Ceased Notified: 19/10/2016 Ceased: 29/02/2024 Companies House Number: 02531054 Nature of Control