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Nom	Arriva International Group Limited
Adresse	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15148687 Show on Companies House
Noms Précédents	Cube Transportation Europe II Bidco 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arriva Holdco Limited Status: Active Notified: 19/09/2023 Companies House Number: 15148608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bulbeck, Malcolm Doxford International Business Park, Sunderland, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jago, Iain, Mr. Doxford International Business Park, Sunderland, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Scott Bradley, Mr. Doxford International Business Park, Sunderland, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 19/09/2023 Ceased: 26/02/2025 Role: Corporate-Secretary Companies House Number: 06307550

Del Prete, Enrico Filippo, Mr. Mayfair, London, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Metelkin, Alexander, Mr. Mayfair, London, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Arriva Limited Status: Active Notified: 31/05/2024 Companies House Number: 00347103 Nature of Control