Toutes les informations sur:

Nom	Excel Airport Cars Limited
Adresse	31 Emmott Avenue Ilford IG6 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09484184 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2015
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baig, Muhammad Status: Active Notified: 12/09/2017 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ali, Yareeha Status: Ceased Notified: 04/02/2017 Ceased: 12/09/2017 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Baig, Muhammad Status: Ceased Notified: 12/09/2018 Ceased: 19/03/2019 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Baig, Mohammad Ilford, United Kingdom Status: Active Notified: 23/03/2019 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Excel Airport Cars Limited

Quick access

Persons with Significant Control (3)

Officers (1)