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Nom

Express Taxis North East Limited
Adresse
20 St James Mall
Hebburn
Tyne And Wear
NE31 1LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
5 juillet 2019
Société Numéro de Registre 09279137 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2019
Activité (Code NAF)49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dobre, Elena Status: Active Notified: 12/06/2023 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ashton, Alan Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 03/1954 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
    •
    Khan, Qoram Reheem Status: Ceased Notified: 15/11/2019 Ceased: 12/06/2023 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Malik, Amjed Iqbal Status: Ceased Notified: 23/11/2018 Ceased: 15/11/2019 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Dobre, Elena Hebburn, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian