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Nom	Leicester Citybus Limited
Adresse	First Leicester Abbey Lane Leicester LE4 0DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02000072 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Firstbus (South) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03261587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blizzard, David John Mark Leicester, England Status: Active Notified: 09/08/2022 Role: Secretary

Brown, Colin London, England Status: Active Notified: 01/02/2021 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hands, Zoe Leicester, Leicestershire, England Status: Active Notified: 02/08/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, Andrew Simon Aberdeen, Scotland Status: Active Notified: 01/06/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadfield, Simon Chelmsford, United Kingdom Status: Ceased Notified: 23/05/2016 Ceased: 30/03/2024 Date of Birth: 02/1971 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, David Andrew Rochdale Road, Ripponden Status: Ceased Notified: 19/05/2004 Ceased: 14/07/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB LCB Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02205848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leicester Citybus Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 02128912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Leicester Citybus Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)