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Nom	City Centre Cabs (Dundee) Limited
Adresse	Castlecroft Business Centre Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC408281 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Foreigners Dundee LTD
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
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Persons with Significant Control (2)

Source: Companies House

Marr, James Michael Status: Active Notified: 27/02/2018 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Conroy, Joseph Status: Ceased Notified: 27/09/2016 Ceased: 06/10/2017 Date of Birth: 09/1952 Nature of Control

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

Officers (2)

Source: Companies House

Marr, James Michael Tom Johnston Road, Dundee Status: Active Notified: 06/11/2018 Date of Birth: 08/1960 Occupation: Publican Role: Director Country of Residence: Scotland Nationality: British

Conroy, Joseph Dundee, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 06/10/2017 Occupation: Publican Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

City Centre Cabs (Dundee) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)