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Nom	Arriva Durham County 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	02404350 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arriva Uk Bus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04166672 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bradley, Nicholas John Doxford International Business, Park, Sunderland, Tyne & Wear Status: Active Notified: 06/03/2023 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cain, Kimberley Jayne Doxford International Business, Park, Sunderland, Tyne & Wear Status: Active Notified: 01/08/2021 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rochford, John Charles Doxford International Business, Park, Sunderland Status: Active Notified: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Ben William Doxford International Business, Park, Sunderland, Tyne & Wear Status: Active Notified: 10/06/2022 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Featham, Nigel Paul Doxford International Business, Park, Sunderland Status: Ceased Notified: 17/06/2011 Ceased: 30/08/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Durham City Smartzone Limited Status: Active Notified: 20/04/2018 Companies House Number: 11320293 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Tees Valley Smartzone Limited Status: Active Notified: 20/04/2018 Companies House Number: 11320327 Nature of Control