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Nom	Chadwell Heath Cars Limited
Adresse	1074 High Road Romford RM6 4BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11058315 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Arif, Saeed Status: Active Notified: 10/11/2017 Date of Birth: 10/1981 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%

Right to appoint and remove directors

Hussain, Sameer Status: Ceased Notified: 10/11/2017 Ceased: 24/08/2018 Date of Birth: 06/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arif, Saeed Romford, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Choudhry, Khalid Romford, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hussain, Sameer Romford, United Kingdom Status: Ceased Notified: 10/11/2017 Ceased: 24/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chadwell Heath Cars Limited

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Persons with Significant Control (2)

Officers (3)