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Nom	Master CAB Cambridge LTD
Adresse	65A High Street Sawston Cambridge CB22 3BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	17 août 2023
Company Register Name	Master CAB Cambridge Limited
Company Register Address	Pem Station Road CB1 2LA
Société Numéro de Registre	05109749 Show on Companies House
Statut de Société	Liquidation
Fondé	22 avril 2004
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
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 (2)

Source: Companies House

Akhondi, Kambiz Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Farrow, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Akhondi Darzicolai, Kambiz Soham, Ely, Cambridgeshire Status: Active Notified: 01/05/2005 Date of Birth: 03/1966 Occupation: Private Hire Driver Role: Director Country of Residence: United Kingdom Nationality: British

Farrow, Stephen Sawston, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 10/1957 Occupation: Chauffeur Role: Director Country of Residence: England Nationality: British

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Master CAB Cambridge LTD

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Persons with Significant Control (2)

Officers (2)