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Nom	CBO Community BUS
Adresse	Churchinford Taunton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05377648 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2005
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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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Officers (5)

Source: Companies House

Gurrin, Graham Michael Churchinford, Taunton, Somerset, England Status: Active Notified: 22/02/2018 Date of Birth: 01/1952 Occupation: Journalsit Role: Director Country of Residence: England Nationality: British

Gurrin, Margaret Alison Churchinford, Taunton, Somerset, England Status: Active Notified: 22/02/2018 Date of Birth: 11/1963 Occupation: Retired Bank Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hopcraft, Charles Edward Churchinford, Taunton, Somerset, England Status: Active Notified: 26/06/2012 Date of Birth: 09/1957 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Ken Churchinford, Taunton, Somerset, England Status: Active Notified: 10/09/2012 Role: Secretary

Thomas, Paul Malcolm Churchinford, Taunton, Somerset, England Status: Active Notified: 09/01/2017 Date of Birth: 06/1964 Occupation: Retired Police Officer Role: Director Country of Residence: England Nationality: British

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CBO Community BUS

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Officers (5)