Toutes les informations sur:

Nom	Alan Green Taxis LTD
Adresse	11A Victoria Terrace Fairfield Buxton SK17 7BL
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.	9 septembre 2019
Société Numéro de Registre	10480956 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Mcdonald, Jean Status: Active Notified: 26/09/2018 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Needham, Alice Charlotte Status: Active Notified: 14/11/2022 Date of Birth: 08/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Green, Alan Status: Ceased Notified: 16/11/2016 Ceased: 29/11/2016 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Green, Nicol Status: Ceased Notified: 29/11/2016 Ceased: 05/09/2018 Date of Birth: 08/1994 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcdonald, Jean Buxton, Derbyshire, United Kingdom Status: Active Notified: 16/11/2016 Date of Birth: 12/1947 Occupation: Taxi Proprietor Role: Director Country of Residence: England Nationality: British

Mcdonald, Jean Buxton, Derbyshire Status: Active Notified: 16/11/2016 Role: Secretary

Needham, Alice Charlotte Buxton, Derbyshire Status: Active Notified: 16/10/2018 Date of Birth: 08/1993 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Alan Green Taxis LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)