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Nom	Arriva UK BUS Holdings Limited
Adresse	1 Admiral Way Doxford International Bus Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04166672 Show on Companies House
Noms Précédents	Arriva (2007) Limited Arriva Passenger Services (Holdings) 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 Arriva Uk Bus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00821054 Nature of Control

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Barlow, Susan Doxford International Bus Park, Sunderland Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eggleton, Nigel Anthony Doxford International Bus Park, Sunderland Status: Active Notified: 21/12/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hands, Alistair Jonathon Doxford International Bus Park, Sunderland, Tyne & Wear Status: Active Notified: 03/07/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hart, Marcos Doxford International Bus Park, Sunderland, Tyne & Wear Status: Active Notified: 21/02/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herring, Alice Doxford International Bus Park, Sunderland Status: Active Notified: 09/06/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Abromeit, Jens Doxford International Bus Park, Sunderland Status: Ceased Notified: 01/03/2023 Ceased: 31/03/2025 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Mcdermott, Liam Edward Doxford International Bus Park, Sunderland Status: Ceased Notified: 03/07/2018 Ceased: 12/10/2023 Role: Secretary

Ratcliffe, Daniel Peter Doxford International Bus Park, Sunderland Status: Ceased Notified: 14/12/2016 Ceased: 02/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Arriva London North Limited Status: Active Notified: 06/04/2016 Companies House Number: 02328559 Nature of Control

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GB Arriva London South Limited Status: Active Notified: 06/04/2016 Companies House Number: 02328467 Nature of Control

Ownership of voting rights - 75% or more

GB Arriva North West Limited Status: Active Notified: 06/04/2016 Companies House Number: 00523376 Nature of Control

Ownership of voting rights - 75% or more

GB Great North Eastern Railway Company Limited Status: Active Notified: 07/03/2024 Companies House Number: 02493030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Green Line Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02005558 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Arriva UK BUS Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (5)