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Nom	South Dorset Coaches Limited
Adresse	Flower Meadow Haycrafts Lane Swanage BH19 3EB
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.	6 avril 2021
Company Register Address	Herston Cross House Swanage BH19 2PQ
Société Numéro de Registre	05890744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 juin 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (3)

Source: Companies House

Hubbard, Nicholas Status: Active Notified: 30/11/2023 Date of Birth: 06/1952 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%

Right to appoint and remove directors

Hubbard, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 06/1952 Nature of Control

Significant influence or control

GB Linkrider Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 03534036 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hubbard, Anne Elizabeth 230 High Street, Swanage, Dorset Status: Active Notified: 04/09/2007 Date of Birth: 12/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hubbard, Nicholas James 230 High Street, Swanage, Dorset Status: Active Notified: 01/09/2007 Date of Birth: 06/1952 Occupation: Taxi Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Jeremy Laurence Peter 230 High Street, Swanage Status: Ceased Notified: 26/09/2018 Ceased: 18/01/2024 Date of Birth: 09/1982 Occupation: Taxi Operator Role: Director Country of Residence: United Kingdom Nationality: British

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South Dorset Coaches Limited

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Persons with Significant Control (3)

Officers (3)