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Nom	City Taxis (Sunderland) Limited
Adresse	12 Pennywell Shopping Centr Portsmouth Road Sunderland SR4 9AS
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.	21 octobre 2020
Company Register Address	9 Austin Boulevard Sunderland SR5 2AL
Société Numéro de Registre	05806050 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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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Officers (10)

Source: Companies House

Malik, Raees Iqbal First Floor, Quay West Business Village, Sunderland, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pervez, Faisal First Floor, Quay West Business Village, Sunderland, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carruthers, Kevin Whitburn, Sunderland, England Status: Ceased Notified: 01/05/2015 Ceased: 06/12/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Anthony Thorney Close, Sunderland, United Kingdom Status: Ceased Notified: 04/05/2006 Ceased: 06/12/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gash, Neil First Floor, Quay West Business Village, Sunderland, England Status: Ceased Notified: 11/01/2012 Ceased: 06/12/2023 Date of Birth: 09/1964 Occupation: Taxi Operator Role: Director Country of Residence: England Nationality: British

Middlewood, Edward Grangetown, Sunderland Status: Ceased Notified: 04/05/2006 Ceased: 06/12/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Philliskirk, Graeme Grangetown, Sunderland, United Kingdom Status: Ceased Notified: 17/11/2015 Ceased: 06/12/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, David John Park Ashbrooke Range, Sunderland Status: Ceased Notified: 04/05/2006 Ceased: 06/12/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson, David John Park Ashbrooke Range, Sunderland Status: Ceased Notified: 04/05/2006 Ceased: 06/12/2023 Role: Secretary Nationality: British

Swinney, John George Sunderland, England Status: Ceased Notified: 11/01/2012 Ceased: 06/12/2023 Date of Birth: 09/1964 Occupation: Taxi Operator Role: Director Country of Residence: England Nationality: British

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City Taxis (Sunderland) Limited

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Officers (10)