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Nom	Eastern Travel Limited
Adresse	10 Prospect Park Broughton Way Harrogate HG2 7NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14276190 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	dissolved
Noms Précédents	Arrvia Limited Veolia Transdev Limited Eyts Group Limited Wyms Travel Limited
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

Mcwalter, Christopher Status: Active Notified: 04/08/2022 Date of Birth: 02/2001 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mcwalter, Christopher Status: Active Notified: 04/08/2022 Date of Birth: 02/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Stephenson of Essex Limited Status: Ceased Notified: 19/08/2022 Ceased: 30/08/2022 Companies House Number: 14281289 Nature of Control

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