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Nom	Nearby Durham Taxis LTD
Adresse	Maven House Frankland Lane Durham DH1 5TH
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.	19 février 2024
Company Register Address	Maven House Durham DH1 5TA
Société Numéro de Registre	07938829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Statut de Société	active
Noms Précédents	Pratts Taxis 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

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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 (3)

Source: Companies House

Malik, Raees Status: Active Notified: 10/11/2023 Date of Birth: 11/2003 Nature of Control

Significant influence or control

Hurst, Alexander Hugh Magill Status: Ceased Notified: 12/10/2016 Ceased: 01/11/2023 Date of Birth: 09/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hurst, Hugh Magill Status: Ceased Notified: 19/04/2016 Ceased: 25/06/2021 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Malik, Raees Iqbal Durham Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Alexander Hugh Magill Durham Status: Ceased Notified: 01/04/2016 Ceased: 01/11/2023 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Hugh Magill Durham Status: Ceased Notified: 12/10/2016 Ceased: 31/08/2023 Date of Birth: 04/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Marc William Durham Status: Ceased Notified: 11/03/2022 Ceased: 31/08/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Kenneth Durham Status: Ceased Notified: 25/09/2020 Ceased: 31/08/2023 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nearby Durham Taxis LTD

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Persons with Significant Control (3)

Officers (5)