EORI-Search.eu

EORI-Search in


All Information about:
Name

Southern Travel Solutions LTD
Address
14 Firle Close
Crawley
RH10 8HW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 December 2021
Company No. 12897621 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)49320 - Taxi operation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mohamed Basheer, Mohamed Fawaz Status: Active Notified: 22/09/2020 Date of Birth: 01/1981 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
    •
    Mohamed Nizam, Mohamed Razmil Status: Active Notified: 22/09/2020 Date of Birth: 03/1980 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
    •

    Officers (2)

    Source: Companies House
    Mohamed Basheer, Mohamed Fawaz Crawley, England Status: Active Notified: 22/09/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mohamed Nizam, Mohamed Razmil Crawley, England Status: Active Notified: 22/09/2020 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British