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Nom	Arriva The Shires Limited
Adresse	1 Admiral Way Doxford International Business Park, Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02116519 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arriva Uk Bus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04166672 Nature of Control

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Burkitt, Michael Thomas Doxford International Business, Park, Sunderland Status: Active Notified: 03/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunne, Ryan Brendan Doxford International Business, Park, Sunderland Status: Active Notified: 25/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

O'Leary, Gerald Edward Doxford International Business, Park, Sunderland Status: Active Notified: 03/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bland, Nicholas Charles Doxford International Business, Park, Sunderland Status: Ceased Notified: 09/02/2023 Ceased: 08/01/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burley, Christopher David Doxford International Business, Park, Sunderland Status: Ceased Notified: 28/02/2022 Ceased: 10/02/2025 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Leon Wayne Doxford International Business, Park, Sunderland Status: Ceased Notified: 27/03/2023 Ceased: 04/02/2025 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perkin, Jason Mathew Doxford International Business, Park, Sunderland Status: Ceased Notified: 26/10/2016 Ceased: 19/08/2024 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomkins, Leighsen Doxford International Business, Park, Sunderland Status: Ceased Notified: 19/08/2024 Ceased: 05/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)