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Name	Neath Taxis LTD
Address	22 Parc Penscynnor Cilfrew Neath West Glamorgan SA10 8LQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 October 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 August 2023
Company Register Address	63 Walter Road Swansea SA1 4PT
Company No.	07936400 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 February 2012
Accounts	MICRO ENTITY last accounts made up to 31 March 2020
Sector (SIC)	49320 - Taxi operation
Previous Names	Neath Taxis LTD \| Neath Taxis LTD Neath Taxis LTD Neath Taxis LTD
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: 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

Wilkinson, Carl John Status: Active Notified: 01/04/2019 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tomlinson-Howells, Amber Rose Status: Ceased Notified: 01/10/2016 Ceased: 01/08/2017 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 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

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Wilkinson, Carl John Status: Ceased Notified: 04/09/2016 Ceased: 01/10/2016 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Wilkinson, Christopher Status: Ceased Notified: 01/08/2017 Ceased: 01/04/2019 Date of Birth: 11/1949 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Wilkinson, Carl John Tonmawr, Port Talbot, Wales Status: Active Notified: 01/04/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Neath Taxis LTD

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Persons with Significant Control (4)

Officers (1)