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Nom	Station Taxis (Newcastle) Limited
Adresse	Unit 1, Sandison Court Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03965152 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis 49390 - Autres transports terrestres de voyageurs n.c.a.
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 (4)

Source: Companies House

Hutchinson, Lesley Jayne Status: Active Notified: 27/08/2018 Date of Birth: 09/1961 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%

Hutchinson, Ryan James Status: Active Notified: 01/04/2019 Date of Birth: 02/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hutchinson, William Jackson Status: Ceased Notified: 30/06/2016 Ceased: 27/08/2018 Date of Birth: 07/1943 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%

Hutchinson, William Jackson Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2019 Date of Birth: 05/1961 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 (1)

Source: Companies House

Hutchinson, Ryan James Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 02/04/2019 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Station Taxis (Newcastle) Limited

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Persons with Significant Control (4)

Officers (1)