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Jméno	Plaza Chauffeur Cars LTD
Adresa	142 A Bentworth Road Shepherds Bush London W12 7AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company No.	08504502 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	25. duben 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	49320 - Taxi operation
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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Sources: 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

Ashraf, Samirah Status: Active Notified: 13/06/2018 Date of Birth: 08/1995 Nature of Control

Ownership of shares - 75% or more

Noor, Ashraf Status: Active Notified: 22/08/2023 Date of Birth: 11/1972 Nature of Control

Right to appoint and remove directors

Fernandes, Jelia Status: Ceased Notified: 09/05/2017 Ceased: 13/06/2018 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Noor, Mohammad Ashraf London Status: Active Notified: 05/06/2021 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ashraf, Samirah London Status: Ceased Notified: 11/06/2018 Ceased: 10/08/2023 Date of Birth: 08/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Plaza Chauffeur Cars LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)