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Nom	Station Taxis (Malton) LTD
Adresse	Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12192246 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Taxi Consolidation Group Yorkshire Limited Status: Active Notified: 13/01/2022 Companies House Number: 13812477 Nature of Control

Ownership of shares - 75% or more

Ridsdale, John Status: Ceased Notified: 06/09/2019 Ceased: 13/01/2022 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gardner, John Alan Loughborough, England Status: Active Notified: 13/01/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunter, David John Loughborough, England Status: Active Notified: 13/01/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Station Taxis (Malton) LTD

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Persons with Significant Control (2)

Officers (2)