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Nom	Folkestone Taxi Company LTD
Adresse	113 Sandgate Road Folkestone Kent CT20 2BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Company Register Name	Folkestone Taxi Company Limited
Société Numéro de Registre	01595952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Devlin, James Joseph Acrise, Folkestone, Kent, England Status: Active Notified: 12/10/1998 Date of Birth: 08/1960 Occupation: Taxi Owner Role: Director Country of Residence: United Kingdom Nationality: British

Khirkhwa, Ali Mohamed Folkestone, Kent Status: Active Notified: 02/04/2014 Date of Birth: 06/1982 Occupation: Taxi Proprieter Role: Director Country of Residence: England Nationality: Afghan

White, Howard Flat 1, Folkestone, England Status: Active Notified: 06/03/2019 Date of Birth: 06/1969 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Wilkinson, Michael Seabrook, Hythe, Kent Status: Active Notified: 14/07/1999 Date of Birth: 11/1947 Occupation: Taxi Proprietor Role: Director Country of Residence: England Nationality: British

Woods, David Joseph Hawkinge, Folkestone, Kent Status: Active Notified: 08/03/1994 Date of Birth: 04/1952 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Folkestone Taxi Company LTD

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Officers (5)