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Nom	Derbyshire Community Transport LTD
Adresse	C/O Rrs Department Evelyn Partners 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03282640 Show on Companies House
Noms Précédents	Community Transport FOR Town and County Amber Valley Community Transport
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 (1)

Source: Companies House

GB Hct Group Status: Ceased Notified: 02/04/2018 Ceased: 24/01/2020 Companies House Number: 01747483 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hallam, Christopher John London Status: Active Notified: 15/10/2020 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Porter, John Christopher Marehay, Ripley, Derbyshire Status: Active Notified: 15/10/2020 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rhodes, Marcus Peter London Status: Active Notified: 15/10/2020 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smallwood, Matthew Oliver London Status: Active Notified: 15/10/2020 Date of Birth: 01/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smart, Alasdair John Douglas Marehay, Ripley, England Status: Active Notified: 03/10/2019 Date of Birth: 11/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smart, Alasdair John Douglas Marehay, Ripley, England Status: Ceased Notified: 04/04/2018 Ceased: 30/01/2024 Role: Secretary

Companies Controlled by This Company (1)

Derbyshire Community Transpo RT (Trading ) LTD Status: Active Notified: 18/12/2019 Companies House Number: 09249441 Nature of Control

Ownership of shares - 75% or more

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Derbyshire Community Transport LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)