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Jméno	Carriage Solutions (London) LTD
Adresa	St Georges House 2-4 Eastern Road Romford, Essex England RM1 3PJ
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.	7. červenec 2018
Company Register Address	723 Ripple Road Barking IG11 0SN
Company No.	10793744 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2020
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Scooters Station Limited Carriage Solutions London LTD
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
Officers
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Persons with Significant Control (8)

Source: Companies House

Junead, Rayhan Status: Active Notified: 21/06/2021 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Benkacem, Adile Status: Ceased Notified: 30/05/2017 Ceased: 25/05/2018 Date of Birth: 12/1986 Nature of Control

Significant influence or control

Clarke, Andrew Charles Status: Ceased Notified: 06/05/2021 Ceased: 21/06/2021 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Hussain, Haroon Status: Ceased Notified: 04/08/2020 Ceased: 01/09/2020 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Khan, Taheer Status: Ceased Notified: 24/03/2021 Ceased: 07/05/2021 Date of Birth: 06/1990 Nature of Control

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

Khan, Taheer Status: Ceased Notified: 01/06/2020 Ceased: 04/08/2020 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Sardar, Taheer Status: Ceased Notified: 30/05/2017 Ceased: 01/03/2020 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Sardar, Taheer Status: Ceased Notified: 17/03/2020 Ceased: 01/06/2020 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Junead, Rayhan Barking, England Status: Active Notified: 18/06/2021 Date of Birth: 07/1989 Occupation: Operations Executive Role: Director Country of Residence: England Nationality: British

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Carriage Solutions (London) LTD

VAT Registration Date

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Persons with Significant Control (8)

Officers (1)