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Nom	Transdev PLC
Adresse	Prospect Park Broughton Way Harrogate HG2 7NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 avril 2017
Société Numéro de Registre	02749273 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Transdev Sa Status: Active Notified: 06/04/2016 Companies House Number: 521477851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Andrew Harrogate, England Status: Active Notified: 03/04/2023 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Chanussot, Guillaume Robert Emilien Harrogate, England Status: Active Notified: 01/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

Rohard, Henri-Vincent Jean-Francois Hubert Harrogate, England Status: Active Notified: 13/01/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Terris, Laurent Dominique 92442 Issy-Les-Moulineaux, France Status: Active Notified: 22/11/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

Jaffard, Pierre Harrogate, England Status: Ceased Notified: 01/07/2021 Ceased: 15/07/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

Companies Controlled by This Company (9)

Comet CAR Hire (CCH) Limited Status: Active Notified: 07/08/2016 Companies House Number: 06667754 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Nottingham City Transport LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02004967 Nature of Control

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

Transdev Airport Services Limited Status: Active Notified: 20/03/2019 Companies House Number: 11893824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Transdev Blazefield LTD Status: Active Notified: 06/04/2016 Companies House Number: 02605399 Nature of Control

Ownership of shares - 75% or more

Transdev London LTD Status: Active Notified: 06/04/2016 Companies House Number: 05839245 Nature of Control

Ownership of shares - 75% or more

GB Transdev Tram UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672941 Nature of Control

Ownership of shares - 75% or more

Trident Heritage LTD Status: Active Notified: 06/04/2016 Companies House Number: 03927051 Nature of Control

Ownership of shares - 75% or more

GB Cmac Cabfind Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Companies House Number: 04029729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Green Tomato Cars LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Companies House Number: 05276431 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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Transdev PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)