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Nom	Station Taxis (Sunderland) Limited
Adresse	Taxi Kiosk Central Station Sunderland SR1 3HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01958500 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Daley, George Dixon Sunderland, England Status: Active Notified: 17/07/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hines, Trevor Evans Sunderland, Tyne & Wear Status: Active Notified: 30/12/2001 Date of Birth: 11/1947 Occupation: Hackney Carriage Licenced Oper Role: Director Country of Residence: England Nationality: British

Mccardle, Michael Silksworth, Sunderland, England Status: Active Notified: 13/07/2017 Date of Birth: 06/1955 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Small, Duncan Sunderland, England Status: Active Notified: 19/07/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Usher, James Henry New Silksworth, Sunderland, England Status: Active Notified: 23/07/2015 Date of Birth: 02/1960 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, James Sunderland, England Status: Active Notified: 19/07/2018 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB City Cabs Limited Status: Active Notified: 17/02/2024 Companies House Number: 05715944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more