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Nom	Grange Travel Coach Hire Limited
Adresse	62 Marling Way Gravesend DA12 4RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Grange Travel Gravesend DA12 2RN
Société Numéro de Registre	09128119 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Smith, Bryan Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 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%

Smith, Graham Charles Status: Active Notified: 31/01/2022 Date of Birth: 12/1950 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%

Officers (3)

Source: Companies House

Honey, Ruth Mary Gravesend, England Status: Active Notified: 13/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Smith, Bryan Philip Gravesend, Kent, England Status: Active Notified: 14/07/2014 Date of Birth: 03/1980 Occupation: Coach Driver Role: Director Country of Residence: England Nationality: English

Smith, Graham Charles Gravesend, England Status: Active Notified: 14/07/2014 Date of Birth: 12/1950 Occupation: Coach Driver Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TKF Football Services Limited Status: Active Notified: 04/09/2024 Companies House Number: 15837637 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Grange Travel Coach Hire Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)