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Name	Taxi Realisations Limited
Address	C/O Larking Gowen 1st Floor Prospect House Rouwen Road Norwich NR1 1DF
VAT ID	no VAT ID available
Company No.	02219116 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2021
Sector (SIC)	49320 - Taxi operation
Company Register Status	dissolved
Previous Names	Five Star Taxis Limited
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

Sleet, Jennifer Marie Status: Active Notified: 04/04/2019 Date of Birth: 11/1951 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khangura, Swarn Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 03/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Taxi Realisations Limited

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Persons with Significant Control (2)