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Nom	Streamline Taxis LTD
Adresse	Unit 8 Headcorn Business Pa Barradale Farm Maidstone Road Headcorn TN27 9PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	1 décembre 2021
Company Register Name	Streamline Taxis Limited
Company Register Address	68 King Street Maidstone ME14 1BL
Société Numéro de Registre	04618411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Acres, Ben Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parker, Ronald Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1948 Nature of Control

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

Officers (4)

Source: Companies House

Acres, Ben Maidstone, Kent, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 02/1950 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Acres, Benjamin David Maidstone, Kent, United Kingdom Status: Active Notified: 30/09/2020 Role: Secretary

Acres, Joshua Byron Maidstone, Kent, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Acres, Natasha Caroline Maidstone, Kent, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Streamline Taxis LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)