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Nom	Bucharest Holdco Limited
Adresse	C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11399476 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Bucharest Topco Limited Status: Active Notified: 05/06/2018 Companies House Number: 11399344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Riley, David James Toft Green, York, England Status: Active Notified: 28/09/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Skolnick, Jonathan Philip Toft Green, York, England Status: Active Notified: 26/10/2022 Date of Birth: 06/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Adams, Paul James London, United Kingdom Status: Ceased Notified: 05/06/2018 Ceased: 09/07/2018 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Liney, Peter Richard York, England Status: Ceased Notified: 09/07/2018 Ceased: 30/11/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bucharest Midco Limited Status: Active Notified: 05/06/2018 Companies House Number: 11399608 Nature of Control