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Nom	Townies Carriage Hire Limited
Adresse	Atwood Farm, Tick Fen Chatteris Cambridgeshire PE16 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06370480 Show on Companies House
Statut de Société	actif
Fondé	13 septembre 2007
Accounts	TOTAL EXEMPTION FULL next accounts due by 26 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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

Farmer, Elaine Mary Status: Active Notified: 30/09/2016 Date of Birth: 01/1956 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%

Farmer, Thomas William Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 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%

Officers (2)

Source: Companies House

Farmer, Elaine Mary Tickfen, Chatteris, Cambs Status: Active Notified: 13/09/2007 Role: Secretary Nationality: British

Farmer, Thomas William Tickfen, Chatteris, Cambs Status: Active Notified: 13/09/2007 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Townies Carriage Hire Limited

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Persons with Significant Control (2)

Officers (2)