All Information about:

Name	Transdev PLC
Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	13 April 2017
Company Register Address	Prospect Park Harrogate HG2 7NY
Company No.	02749273 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	49390 - Other passenger land transport n.e.c. 70229 - Business and other management consultancy activities
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Transdev Sa Status: Active Notified: 06/04/2016 Companies House Number: 521477851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Andrew Harrogate, England Status: Active Notified: 03/04/2023 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Chanussot, Guillaume Robert Emilien Harrogate, England Status: Active Notified: 01/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

Jaffard, Pierre Harrogate, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

Rohard, Henri-Vincent Jean-Francois Hubert Harrogate, England Status: Active Notified: 13/01/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Terris, Laurent Dominique 92442 Issy-Les-Moulineaux, France Status: Active Notified: 22/11/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Comet CAR Hire (CCH) Limited Status: Active Notified: 07/08/2016 Companies House Number: 06667754 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Nottingham City Transport LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02004967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Transdev PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)