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Name	PRE Metro Operations LTD
Address	Regent House 56 Hagley Road Stourbridge West Midlands DY8 1QD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	PRE Metro Operations Limited
Company No.	03867712 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	49319 - Urban and suburban passenger land transport 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 (1)

Source: Companies House

Evans, Philip Ronald Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

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Source: Companies House

Evans, Philip Ronald Stourbridge, West Midlands Status: Active Notified: 28/10/1999 Date of Birth: 01/1948 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jasper, Stephen Paul Stourbridge, West Midlands, England Status: Active Notified: 01/03/2013 Date of Birth: 01/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jasper, Stephen Paul Stourbridge, West Midlands, England Status: Active Notified: 04/05/2012 Role: Secretary

Lusher, Geoffrey John Stourbridge, West Midlands, England Status: Active Notified: 04/01/2002 Date of Birth: 09/1941 Occupation: Transport Consultant Role: Director Country of Residence: England Nationality: British

Taylor, Mathew Stourbridge, West Midlands Status: Active Notified: 01/09/2018 Date of Birth: 06/1972 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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PRE Metro Operations LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)