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Name	London Cars Minicab LTD
Address	Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW
VAT ID	no VAT ID available
Company No.	10854454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	49320 - Taxi operation
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chaudhary, Mubashir Status: Active Notified: 01/12/2019 Date of Birth: 06/1959 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Chaudhary, Mussawir Status: Ceased Notified: 06/07/2017 Ceased: 19/09/2018 Date of Birth: 11/1994 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chaudhary, Mubashir Morden, England Status: Active Notified: 19/09/2018 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaudhary, Mussawir Morden, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

London Cars Minicab LTD

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Persons with Significant Control (2)

Officers (2)