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Nom	L A Taxis LTD
Adresse	Custom Built Yard Condercum Road Newcastle Upon Tyne NE4 8YD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06968900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2019
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Armstrong, Robin Status: Active Notified: 07/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hickman, George Status: Active Notified: 07/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Minett, Anthony Status: Active Notified: 07/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB La Taxis Newcastle Ltd Status: Ceased Notified: 01/07/2019 Ceased: 15/11/2019 Companies House Number: 11947296 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Hickman, George Sandyford, Shieldfield, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/07/2009 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

La Neth LTD Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 12028306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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L A Taxis LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)