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Nom	Mistral BUS & Coach PLC
Adresse	Clarence House, 2 Clarence Manchester M2 4DW
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.	18 janvier 2017
Société Numéro de Registre	02716967 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	77120 - Location et location-bail de camions
Statut de Société	active
Noms Précédents	Mistral Group (UK) PLC
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

Fawcett, Simon Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Significant influence or control

GB Mistral Holdings Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00056099 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fuller, Frederick Thomas Barrington Manchester, England Status: Active Notified: 16/12/2022 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Low, Stephen Charles Manchester, England Status: Active Notified: 05/08/2009 Date of Birth: 07/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mistral Holdings Guernsey Limited, The Beehive Rohais, St Peter Port, Guernsey, Channel Islands, GY1 3HT Status: Active Notified: 02/01/2013 Role: Director

Mistry, Tarunkumar Vallabhbhai Manchester, England Status: Active Notified: 01/09/2018 Date of Birth: 07/1969 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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Mistral BUS & Coach PLC

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Persons with Significant Control (2)

Officers (4)