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Nom	Mobico Group PLC
Adresse	National Express House Mill Lane Digbeth Birmingham B5 6DD
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.	3 août 2023
Société Numéro de Registre	02590560 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
Noms Précédents	National Express Group PLC
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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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary

Cosmen Menendez-Castanedo, Jorge Digbeth, Birmingham, England, England Status: Active Notified: 01/12/2005 Date of Birth: 04/1968 Occupation: Non Executive Director Role: Director Nationality: Spanish

De Pro Gonzalo, Ana Digbeth, Birmingham, England, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1967 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: Spanish

Dupuy De Lome Chavarri, Enrique Digbeth, Birmingham, England Status: Active Notified: 01/11/2023 Occupation: Non Executive Director Role: Director Country of Residence: Spain Nationality: Spanish

Flowers, Carolyn Ann Mill Lane, Birmingham, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1949 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American

Garat Perez, Jose Ignacio Digbeth, Birmingham, England, England Status: Active Notified: 01/11/2020 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Spain Nationality: Spanish

Geary, Karen Mary Birmingham Coach Station, Mill Lane, Birmingham, England, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pocklington, Nigel David Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weir, Helen Alison Digbeth, Birmingham, England, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 09/09/1993 Ceased: 31/07/1999 Occupation: Finance Director Depty Cheif E Role: Director Country of Residence: England Nationality: British

Maiden, Jeremy Kim Digbeth, Birmingham, England Status: Ceased Notified: 17/11/2008 Ceased: 31/12/2014 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Mckeon, Michael James Edward Digbeth, Birmingham, England Status: Ceased Notified: 03/07/2015 Ceased: 11/06/2024 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stamp, James Robert Digbeth, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 11/06/2024 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Inter-Capital and Regional Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565312 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%

GB Mobiciti Limited Status: Active Notified: 28/01/2022 Companies House Number: 13879241 Nature of Control