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Nom	Poole Radio Cabs LTD
Adresse	16 Didcot Road Nuffield Industrial Estate Poole Dorset BH17 0GD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Name	Poole Radio Cabs Limited
Société Numéro de Registre	02360504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Trxcom Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08433056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Nicholls, Kelly-Marie Nuffield Industrial Estate, Poole, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Smith, Nicola Karen Nuffield Industrial Estate, Poole, Dorset, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Talukder, Rafik Poole, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tilley, Michael John Nuffield Industrial Estate, Poole, Dorset Status: Active Notified: 24/11/2020 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Gary Roderick Nuffield Industrial Estate, Poole, United Kingdom Status: Active Notified: 10/11/2010 Date of Birth: 06/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Diffey, Kevin Paul Broadstone Status: Ceased Notified: 27/01/2009 Ceased: 06/09/2023 Date of Birth: 06/1954 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Reginald Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 18/09/2011 Ceased: 19/06/2023 Date of Birth: 07/1950 Occupation: Taxi Prop Role: Director Country of Residence: England Nationality: British

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Poole Radio Cabs LTD

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Persons with Significant Control (1)

Officers (7)