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Nom	DX (Group) Limited
Adresse	Ditton Park Riding Court Road Datchet Slough SL3 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08696699 Show on Companies House
Accounts	group last accounts made up to 2 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	DX Newco Limited Tralee Properties 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

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Source: 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

GB Transit Bidco Limited Status: Active Notified: 29/01/2024 Companies House Number: 15239006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Blunt, Simon Nicholas Datchet, Slough, England Status: Active Notified: 29/01/2024 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British

Blunt, Simon Nicholas Datchet, Slough, England Status: Active Notified: 11/08/2022 Role: Secretary

Mulligan, David Kevin Datchet, Slough, England Status: Active Notified: 09/04/2018 Date of Birth: 11/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Gray, Ian Archie Datchet, Slough, England Status: Ceased Notified: 01/07/2017 Ceased: 31/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, Mark Datchet, Slough, England Status: Ceased Notified: 15/11/2022 Ceased: 29/01/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, Robert Datchet, Slough, United Kingdom Status: Ceased Notified: 20/02/2014 Ceased: 19/10/2017 Occupation: None Role: Director Country of Residence: England Nationality: British

Ibbetson, Paul John Datchet, Slough, England Status: Ceased Notified: 31/01/2023 Ceased: 29/01/2024 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kempster, Jonathan Datchet, Slough, England Status: Ceased Notified: 11/07/2022 Ceased: 29/01/2024 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Alison Datchet, Slough, England Status: Ceased Notified: 02/10/2023 Ceased: 29/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Russell, Michael John Datchet, Slough, England Status: Ceased Notified: 11/07/2022 Ceased: 29/01/2024 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)