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Nom	Andante Travels Transport Company Limited
Adresse	The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon SP5 3HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08165345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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
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Persons with Significant Control (3)

Source: Companies House

GB Andante Travels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01969761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings Park Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc329652 Nature of Control

Right to appoint and remove directors

GB Kpc Ii Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814771 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moore, Ewan Whaddon, Salisbury, England Status: Active Notified: 02/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Willis, Jackie Southampton Road, Whaddon, Salisbury Status: Active Notified: 29/08/2018 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dale, Andrew Edward Southampton Road, Whaddon Status: Ceased Notified: 29/08/2018 Ceased: 02/01/2024 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Stewart Alexander Southampton Road, Whaddon, United Kingdom Status: Ceased Notified: 15/04/2013 Ceased: 14/05/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

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Andante Travels Transport Company Limited

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Persons with Significant Control (3)

Officers (4)