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Jméno	London Special Executive Cars (UK) Limited
Adresa	40A Station Road Upminster RM14 2TR
VAT ID (DIČ)	no VAT ID available
Company No.	08547114 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. květen 2013
Accounts	MICRO ENTITY last accounts made up to 31. květen 2018
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Esteves, Jorge Andre De Oliveira Status: Active Notified: 11/12/2016 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

De Oliveira Esteves, Jorge Andre Upminster, Essex Status: Active Notified: 29/05/2013 Date of Birth: 05/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: Portuguese

De Oliveira Estives, Jorge Andre London, England Status: Active Notified: 29/05/2013 Role: Secretary

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London Special Executive Cars (UK) Limited

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Persons with Significant Control (1)

Officers (2)