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Nom	Planes, Trains & Automobiles Limited
Adresse	5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08074053 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2020
Activité (Code NAF)	71122 - Activités d'ingénierie
Noms Précédents	Planes, Trains @ Automobiles 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 (2)

Source: Companies House

Robinson, April Wendy Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robinson, John Wain Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Robinson, April Wendy Pride Park, Derby, United Kingdom Status: Active Notified: 17/05/2012 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, John Wain Pride Park, Derby, United Kingdom Status: Active Notified: 17/05/2012 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Planes, Trains & Automobiles Limited

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Persons with Significant Control (2)

Officers (2)