Všechny informace o:

Jméno	Premier Minibus and CAR Hire LTD
Adresa	The Garage Firbank Industrial Estate Dallow Road Luton Beds LU1 1TW
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.	10. květen 2016
Company Register Name	Premier Minibus and CAR Hire Limited
Company No.	05357779 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	49390 Other passenger land transport
Company Register Status	active
Previous Names	Premier Express Coaches LTD Premier Connections Chauffeur Drive 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Catch-A-Ride Limited Status: Active Notified: 31/07/2019 Companies House Number: 04058801 Nature of Control

Ownership of shares - 75% or more

Rees, Rachel Status: Active Notified: 29/07/2020 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Ali, Fahad Status: Ceased Notified: 01/01/2020 Ceased: 29/07/2020 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Rees, William Hayden Status: Ceased Notified: 29/07/2020 Ceased: 29/07/2020 Date of Birth: 01/1941 Nature of Control

Significant influence or control

Sharp, Carla Status: Ceased Notified: 31/07/2019 Ceased: 31/07/2019 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sharp, Carla Wolverton Mill, Milton Keynes Status: Active Notified: 29/07/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carville, Rosaleen Christine Wembley Status: Ceased Notified: 08/02/2005 Ceased: 01/02/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Premier Minibus and CAR Hire LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (2)