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Nom	Chauffeur Cars of London LTD
Adresse	3 School Road London NW10 6TD
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.	4 juillet 2021
Société Numéro de Registre	11241123 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis 53201 - Autres activités de poste et de courrier 53202 - Autres activités de poste et de courrier
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 (6)

Source: Companies House

GB Bls Recruit Status: Active Notified: 05/06/2023 Companies House Number: 07860247 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%

Kertesz, Ioan Status: Active Notified: 05/06/2023 Date of Birth: 05/1962 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%

GB Sonlon Ltd Status: Active Notified: 05/06/2023 Companies House Number: 11688667 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%

GB Assetlink Solutions Limited Status: Ceased Notified: 19/04/2023 Ceased: 05/06/2023 Companies House Number: 14160891 Nature of Control

Right to appoint and remove directors

GB Chauffeur Cars Of London (Holding) Ltd Status: Ceased Notified: 25/05/2021 Ceased: 21/04/2023 Companies House Number: 13418256 Nature of Control

Ownership of shares - 75% or more

De Jesus, Guiseppe Alexander Status: Ceased Notified: 07/03/2018 Ceased: 01/05/2021 Date of Birth: 11/1998 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bostan, Liviu Catalin London, England Status: Active Notified: 07/09/2023 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Romanian

Prisacaru, Cristinel Dumitru London, England Status: Active Notified: 23/06/2023 Date of Birth: 06/1980 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Seni, Adina-Giorgiana Brentford Status: Ceased Notified: 03/08/2023 Ceased: 08/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Romanian

Snell, Chris Tunbridge Wells, United Kingdom Status: Ceased Notified: 13/05/2021 Ceased: 02/09/2023 Date of Birth: 06/1988 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Chauffeur Cars of London LTD

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Persons with Significant Control (6)

Officers (4)