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Jméno	AA Taxis and Private Hire Northumberland LTD
Adresa	Unit 6 Sawmill Industrial Estate Alnwich Northumberland NE66 2QW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	AA Taxis and Private Hire Northumberland Limited
Company No.	06862730 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	49320 Taxi operation
Company Register Status	active
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 (1)

Source: Companies House

Miller, Steve Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Miller, Steve Shilbottle, Alnwick, Northumberland, England Status: Active Notified: 30/03/2009 Date of Birth: 12/1979 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Miller, Steve South Road, Alnwick, England Status: Active Notified: 31/03/2010 Role: Secretary

Všechny informace o:

AA Taxis and Private Hire Northumberland LTD

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Persons with Significant Control (1)

Officers (2)