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Name	Docks Private Hire LTD
Address	38 Tiger Moth Close Brockworth Gloucester GL3 4UJ
VAT ID	no VAT ID available
Company No.	13019165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
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
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Persons with Significant Control (1)

Source: Companies House

Dockree, Anthony Stuart Status: Active Notified: 15/11/2020 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dockree, Anthony Stuart Gloucester, England Status: Active Notified: 15/11/2020 Date of Birth: 11/1954 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: English

Prentice, Alan Pierre Brockworth, Gloucester, England Status: Active Notified: 18/05/2024 Occupation: Transport Operator Role: Director Country of Residence: England Nationality: British

Prentice, Arleta Lucyna Brockworth, Gloucester, England Status: Active Notified: 18/05/2024 Occupation: Transport Operator Role: Director Country of Residence: England Nationality: British

Hyde, Charlotte Louise Gloucester, England Status: Ceased Notified: 17/11/2022 Ceased: 05/03/2024 Date of Birth: 10/1995 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

All Information about:

Docks Private Hire LTD

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Persons with Significant Control (1)

Officers (4)