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Nom	Firstbus Holdings Limited
Adresse	8th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03261587 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Firstbus (South) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Firstgroup Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc157176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bell, Janette Susan London, England Status: Active Notified: 27/11/2020 Date of Birth: 07/1964 Occupation: Managing Director First Bus Role: Director Country of Residence: United Kingdom Nationality: British

Blizzard, David John Mark 37 North Wharf Road, London, United Kingdom 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

Jarvis, Andrew Simon Aberdeen, Scotland Status: Active Notified: 21/11/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Simon David Leeds, West Yorkshire, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowen, James Thomas London, England Status: Ceased Notified: 12/09/2016 Ceased: 01/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, David Andrew Leeds Status: Ceased Notified: 23/03/2009 Ceased: 01/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Potteries Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02291753 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:

Firstbus Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)