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Nom	Doncaster BUS Station Holdings Limited
Adresse	Europa House 20 Esplanade Scarborough YO11 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04808016 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control (1)

Source: Companies House

GB Europa Property Company (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Esplanade Director Limited, Scarborough, North Yorkshire, England Status: Active Notified: 19/03/2009 Role: Director Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, England Status: Active Notified: 28/02/2008 Role: Secretary Nationality: British

Honeyman, David Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 05/01/2018 Date of Birth: 09/1967 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 22/02/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 08/08/2017 Ceased: 05/01/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Doncaster BUS Station Limited Status: Active Companies House Number: 04808025

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Doncaster BUS Station Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)