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Nom	Capital Chauffeur Cars LTD.
Adresse	77 Rugby Avenue Wembley HA0 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04918925 Show on Companies House
Statut de Société	actif
Fondé	2 octobre 2003
Accounts	DORMANT next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	79901 - Autres services de réservation et activités connexes
Noms Précédents	C-LON-T LTD
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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Source: Companies House

Arumugam, Sudharshini Wembley, Middlesex Status: Active Notified: 02/06/2020 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Chelliah, Harold Srikantha Ranjan Wembley, Middlesex Status: Active Notified: 19/06/2020 Date of Birth: 02/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Capital Chauffeur Cars LTD.

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