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Name	Babs Black Cabs LTD.
Address	25 Baberton Mains Hill Edinburgh EH14 3HA
VAT ID	no VAT ID available
Company No.	SC256986 Show on Companies House
Accounts	dormant last accounts made up to 31 October 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 (1)

Source: Companies House

Gunn, Alexander Status: Active Notified: 02/10/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gunn, Alexander Edinburgh, Lothian Status: Active Notified: 02/10/2003 Date of Birth: 05/1960 Occupation: Taxi Driver Role: Director Country of Residence: Scotland Nationality: British

Gunn, Heather Edinburgh, Lothian Status: Active Notified: 02/10/2003 Date of Birth: 09/1958 Occupation: H.r. Manager Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Babs Black Cabs LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)