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Jméno	Apple Central Taxis LTD
Adresa	1 The Centre Weston Super Mare North Somerset BS23 1US
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Apple Central Taxis Limited
Company No.	04616129 Show on Companies House
Accounts	unaudited-abridged 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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Officers (2)

Source: Companies House

Ul-Haq, Iftikhar Weston Super Mare, North Somerset, United Kingdom Status: Active Notified: 20/11/2010 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: England Nationality: Pakistani

Ul-Haq, Imtiaz Weston Super Mare, North Somerset Status: Active Notified: 01/07/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Companies Controlled by This Company (1)

The Oxfordshire Taxi Company Limited Status: Active Notified: 05/10/2018 Companies House Number: 08159818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Apple Central Taxis LTD

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Officers (2)

Companies Controlled by This Company (1)