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Nom	Chabe Limited
Adresse	Highbridge House 579A Bath Road Longford Heathrow UB7 0EW
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.	7 juin 2020
Société Numéro de Registre	12626817 Show on Companies House
Statut de Société	actif
Fondé	27 mai 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Connan, Guillaume Status: Active Notified: 27/05/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Lo Jacomo, Agnes Status: Active Notified: 27/05/2020 Date of Birth: 01/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bruce, David Timothy Longford, West Drayton, England Status: Active Notified: 27/05/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

Connan, Guillaume Longford, West Drayton, England Status: Active Notified: 27/05/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB Chabe Maidenhead Limited Status: Active Notified: 18/03/2021 Companies House Number: 13275699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Limo Plus (Worldwide) Limited Status: Active Notified: 17/01/2024 Companies House Number: 10481011 Nature of Control