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Nom	Veezu Holdings Limited
Adresse	Unit 4 Langstone Business Village Langstone Park Langstone NP18 2LH
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 septembre 2024
Company Register Address	Hodge House Cardiff CF10 1DY
Société Numéro de Registre	09378357 Show on Companies House
Accounts	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Veezu Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09107007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ragan Private Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 06372839 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%

Officers (5)

Source: Companies House

Bowles, Nathan Iestyn Cardiff, Wales Status: Active Notified: 13/03/2015 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Michael Christopher Cardiff, Wales Status: Active Notified: 10/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raciti, Samuel Robert Cardiff, Wales Status: Active Notified: 07/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Pennock, Andrew Cardiff, Wales Status: Ceased Notified: 18/08/2015 Ceased: 07/01/2025 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sale, Tim Rawlinson Cardiff, Wales Status: Ceased Notified: 07/06/2019 Ceased: 10/02/2025 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Panther IP LTD Status: Active Notified: 30/08/2022 Companies House Number: 12400282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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V Cars Limited Status: Active Notified: 05/06/2017 Companies House Number: 10803302 Nature of Control

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Ownership of voting rights - 75% or more

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Veezu Assist Limited Status: Active Notified: 21/12/2024 Companies House Number: 09215592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Veezu LTD Status: Active Notified: 06/04/2016 Companies House Number: 03927808 Nature of Control

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Ownership of voting rights - 75% or more

Veezu Midlands LTD Status: Active Notified: 09/03/2020 Companies House Number: 11215958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Veezu Ride Limited Status: Active Notified: 06/04/2016 Companies House Number: 05906744 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hunslet Cars Limited Status: Ceased Notified: 16/06/2017 Ceased: 17/06/2017 Companies House Number: 10823011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Veezu Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)