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Nom	Cityman Cars Limited
Adresse	45A Junction Lane St. Helens WA9 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05574204 Show on Companies House
Statut de Société	actif
Fondé	26 septembre 2005
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
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 (3)

Source: Companies House

GB Davis Acquisitions Ltd Status: Active Notified: 31/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Malik, Adnan Anwar Status: Ceased Notified: 01/05/2019 Ceased: 31/05/2023 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Taj, Mohammad Status: Ceased Notified: 26/09/2016 Ceased: 01/05/2019 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Davis Acquisitions Ltd, London, England Status: Active Notified: 31/05/2023 Role: Director

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Cityman Cars Limited

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Persons with Significant Control (3)

Officers (1)