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Nom	Dial-A-Ride (North Denbighshire) LTD
Adresse	Unit D6 Morfa Clwyd Busines 84 Marsh Road Rhyl LL18 2AF
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.	1 novembre 2020
Company Register Name	Dial A Ride (Denbighshire) LTD
Société Numéro de Registre	03546685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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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Persons with Significant Control (3)

Source: Companies House

Rutherford, Andrew Status: Active Notified: 11/07/2022 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Scholfield, John Barrie Status: Ceased Notified: 25/07/2016 Ceased: 30/07/2018 Date of Birth: 05/1946 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Stewart, Duncan Status: Ceased Notified: 30/07/2018 Ceased: 10/07/2022 Date of Birth: 11/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (7)

Source: Companies House

Brammer, Christopher Robert Rhyl, Wales Status: Active Notified: 15/12/2014 Role: Secretary

Edmondson, Maureen Rhyl, Wales Status: Active Notified: 28/07/2014 Date of Birth: 01/1949 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Highfield, Sandra 84 Marsh Road,, Rhyl, Wales Status: Active Notified: 08/06/2023 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Mather, Kevin Rhyl, Wales Status: Active Notified: 30/08/2016 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Rutherford, Andrew Rhyl, Wales Status: Active Notified: 30/08/2016 Date of Birth: 05/1968 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Strong, Sandra 84 Marsh Road,, Rhyl, Denbighshire, Wales Status: Active Notified: 08/06/2023 Date of Birth: 07/1964 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Griffiths, Tracey Rhyl, Wales Status: Ceased Notified: 20/01/2018 Ceased: 31/10/2023 Date of Birth: 12/1965 Occupation: Volunteer Role: Director Country of Residence: Wales Nationality: British

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Dial-A-Ride (North Denbighshire) LTD

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Persons with Significant Control (3)

Officers (7)