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Nom	National Express Finance Company Limited
Adresse	National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05279005 Show on Companies House
Statut de Société	actif
Fondé	5 novembre 2004
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Modelgroove Limited
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 Mobico Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02590560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

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

Daniels, David Twyning James Digbeth, Birmingham, England, England Status: Active Notified: 05/11/2015 Date of Birth: 01/1967 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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

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National Express Finance Company Limited

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Persons with Significant Control (1)

Officers (3)