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Nom	Geoff Williams Minibuses LTD
Adresse	Haulfryn The Square Kerry Newtown Powys SY16 4NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Geoff Williams Mini-Buses Limited
Company Register Address	Haulfryn The Square Newtown SY16 4NU
Société Numéro de Registre	04700853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Williams, Bliss Status: Active Notified: 06/04/2016 Date of Birth: 12/1985 Nature of Control

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

Williams, Daniel Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 04/1984 Nature of Control

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

Officers (3)

Source: Companies House

Williams, Bliss Kerry, Newtown, Powys, Wales Status: Active Notified: 07/03/2017 Role: Secretary

Williams, Daniel Geoffrey Newtown, Powys, Wales Status: Active Notified: 01/06/2004 Date of Birth: 04/1984 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Williams, Geoffrey Kerry, Newtown, Powys, Wales Status: Active Notified: 18/03/2003 Date of Birth: 06/1939 Occupation: Mini Bus Operator Role: Director Country of Residence: Wales Nationality: British

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Geoff Williams Minibuses LTD

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Persons with Significant Control (2)

Officers (3)