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Nom	Burnley & Pendle Travel Limited
Adresse	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01777430 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Transdev Blazefield Limited Status: Active Notified: 06/04/2016 Companies House Number: 02605399 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brown, Andrew Harrogate, England Status: Active Notified: 03/04/2023 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Chanussot, Guillaume Robert Emilien Broughton Way Starbeck, Harrogate Status: Active Notified: 01/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

Pizzuti, Vittorio Luciano Broughton Way Starbeck, Harrogate Status: Active Notified: 01/04/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rohard, Henri-Vincent Jean-Francois Hubert Broughton Way Starbeck, Harrogate Status: Active Notified: 13/01/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French

Turner, Paul Robert Broughton Way Starbeck, Harrogate Status: Active Notified: 01/04/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Burnley & Pendle Travel Limited

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Persons with Significant Control (1)

Officers (5)