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Nom	Driven Gatwick LTD
Adresse	25A Station Road Horley Surrey RH6 9HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11785594 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 2019
Accounts	DORMANT last accounts made up to 31 janvier 2020
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
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

Kalam, Mohammed Abdul Status: Active Notified: 01/08/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Ali, Zulhash Status: Ceased Notified: 24/01/2019 Ceased: 01/08/2020 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Kalam, Mohammed Abdul Horley, England Status: Active Notified: 01/08/2020 Date of Birth: 03/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Driven Gatwick LTD

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Persons with Significant Control (2)

Officers (1)