All Information about:

Name	BIG BUS Tours Newco 3 Limited
Address	110 Buckingham Palace Road London SW1W 9SA
VAT ID	no VAT ID available
Company No.	13048409 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Big Bus Tours Newco 2 Limited Status: Active Notified: 27/11/2020 Companies House Number: 13045257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boggon, Philip Nathan London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easingwood, Timothy Edward London Status: Active Notified: 27/11/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lenane, James Richard St John London Status: Active Notified: 27/11/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Benedict James London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waterman, Patrick William Mark London, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkins, Sean Ernest London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/01/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BIG BUS Tours Holdings 1A Limited Status: Active Notified: 14/12/2020 Companies House Number: 11334129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BIG BUS Tours Holdings 2 Limited Status: Active Notified: 14/12/2020 Companies House Number: 09435172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BIG BUS Tours Newco 3 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)