All Information about:

Name	Transport FOR London Finance Limited
Address	5 Endeavour Square London E20 1JN
VAT ID	no VAT ID available
Company No.	06745516 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Clarke, Andrea London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Doig, Patrick London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 02/1982 Occupation: Planning & Reporting Controller Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Rachel London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 29/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Transport FOR London Finance Limited

Quick access

Persons with Significant Control (2)

Officers (7)