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Nom	K D Taxis LTD.
Adresse	22/3 Rannoch Road Edinburgh EH4 7EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC191508 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Robb, Brian Status: Active Notified: 01/05/2023 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robb, Kathleen Brown Status: Active Notified: 01/05/2023 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccallum, Dennis Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccallum, Joyce Louise Status: Ceased Notified: 15/11/2021 Ceased: 01/05/2023 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcnally, Stephen Anthony Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Robb, Brian Edinburgh, Scotland Status: Active Notified: 13/06/2022 Date of Birth: 02/1961 Occupation: Taxi Driver Role: Director Country of Residence: Scotland Nationality: British

Robb, Kathleen Brown Edinburgh, Scotland Status: Active Notified: 13/06/2022 Date of Birth: 05/1962 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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