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Jméno	Pride Cars Taxi Limited
Adresa	6 Jubilee Walk Haverhill CB9 8DA
VAT ID (DIČ)	no VAT ID available
Company No.	12125615 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2020
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

Williams, Laura Charlotte Status: Active Notified: 27/07/2019 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Levi Status: Active Notified: 10/09/2023 Date of Birth: 07/1997 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Williams, Laura Charlotte Haverhill, England Status: Active Notified: 27/07/2019 Date of Birth: 08/1988 Occupation: Taxi Operator Role: Director Country of Residence: England Nationality: British

Williams, Alex Kwai Haverhill, England Status: Ceased Notified: 27/07/2019 Ceased: 20/09/2023 Date of Birth: 04/1986 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

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Pride Cars Taxi Limited

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Persons with Significant Control (2)

Officers (2)