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Nom	Warner Coaches LTD
Adresse	61 Lancaster Road Chafford Hundred Grays RM16 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11844581 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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

Warner, Marcus Status: Active Notified: 25/02/2019 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Warner, Joan Chafford Hundred, Grays, Essex, England Status: Active Notified: 17/05/2019 Date of Birth: 01/1957 Occupation: Foster Carer Role: Director Country of Residence: England Nationality: British

Warner, Marcus Chafford Hundred, Grays, Essex, England Status: Active Notified: 25/02/2019 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Warner Coaches LTD

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Persons with Significant Control (1)

Officers (2)