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Jméno	Nearby Taxis LTD
Adresa	6 Conhope Lane Newcastle Upon Tyne NE4 8XL
VAT ID (DIČ)	no VAT ID available
Company No.	12705610 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ccl (Northeast) Ltd Status: Active Notified: 02/12/2022 Companies House Number: 09291598 Nature of Control

Ownership of shares - 75% or more

Weir, George Status: Ceased Notified: 30/06/2020 Ceased: 02/12/2022 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ccl (northeast) Ltd, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/12/2022 Role: Director

Malik, Samera Iqbal Newcastle Upon Tyne, England Status: Active Notified: 06/06/2023 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nearby Taxis LTD

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Persons with Significant Control (2)

Officers (2)