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Jméno	MT Cars Leeds Limited
Adresa	2/4 Stafford Street Leeds LS10 1NL
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.	9. listopad 2022
Company Register Address	The Old Cricket Ground Leeds LS9 0PT
Company No.	04344538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	49320 Taxi operation
Company Register Status	active
Previous Names	Hunslet Cars Limited
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 (4)

Source: Companies House

Tierney, Maria Status: Active Notified: 04/04/2022 Date of Birth: 10/1966 Nature of Control

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

Tierney, Shaun Status: Active Notified: 04/04/2022 Date of Birth: 09/1964 Nature of Control

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

Tierney, Shaun William Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 09/1964 Nature of Control

Significant influence or control

GB Wheels Holdings Limited Status: Ceased Notified: 01/06/2017 Ceased: 04/04/2022 Companies House Number: 06390558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Tierney, Maria Leeds, England Status: Active Notified: 09/12/2015 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tierney, Shaun William Leeds, England Status: Active Notified: 09/12/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Imran Leeds, England Status: Ceased Notified: 28/02/2020 Ceased: 04/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MT Cars Leeds Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)