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Nom	The Bolshoi Express Limited
Adresse	6th Floor 30 Millbank London SW1P 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02771570 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Cox & Kings Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00143904 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Good, Anthony Bruton Meyrick 30 Millbank, London Status: Active Notified: 21/12/1992 Date of Birth: 04/1933 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerkar, Peter Ajit Ajay 30 Millbank, London Status: Active Notified: 31/12/1992 Date of Birth: 06/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Indian

Rabinovitch, Michael Banilovich Moscow, Russia Status: Active Notified: 31/12/1992 Date of Birth: 01/1963 Occupation: Managing Director Role: Director Country of Residence: Russia Nationality: Russian

Tereshenko, Valery Petrovitch Moscow, Russia Status: Active Notified: 21/12/1992 Date of Birth: 06/1947 Occupation: Vice President Role: Director Country of Residence: Russia Nationality: Russian

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The Bolshoi Express Limited

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Persons with Significant Control (1)

Officers (4)