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Name	Merlin's Coach Tours LTD
Address	8 Robert Owen Gardens Port Tennant Swansea SA1 8NP
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 January 2019
Company Register Address	Mb Consulting, The Old Surgery Stradey Business Centre, Mwrwg Road Llanelli SA14 8YP
Company No.	06403800 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	49390 - Other passenger land transport n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Thomas, Brent Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control

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

Thomas, Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

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

Officers (6)

Source: Companies House

Thomas, Brent Bonymaen, Swansea Status: Ceased Notified: 19/10/2007 Ceased: 20/10/2017 Role: Director Country of Residence: Wales Nationality: British

Thomas, Genna Stevenage Status: Ceased Notified: 19/10/2007 Ceased: 30/05/2008 Role: Director Nationality: British

Thomas, Geoffrey Port Tennant, Swansea Status: Ceased Notified: 19/10/2007 Ceased: 30/05/2008 Date of Birth: 12/1956 Occupation: Coach Tour Operative Role: Director Country of Residence: Wales Nationality: British

Thomas, Kylie Bonymaen, Swansea Status: Ceased Notified: 19/10/2007 Ceased: 30/05/2008 Role: Director Nationality: British

Thomas, Scott Port Tennant, Swansea Status: Ceased Notified: 19/10/2007 Ceased: 01/11/2011 Role: Director Country of Residence: Wales Nationality: British

Thomas, Scott Port Tennant, Swansea Status: Ceased Notified: 19/10/2007 Ceased: 01/11/2011 Role: Secretary Nationality: British

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Merlin's Coach Tours LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)