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Name	Five Star Taxis & Minibuses LTD
Address	Taxi House Portersfield Dudley DY2 7AT
VAT ID	no VAT ID available
Company No.	06657553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	53201 - Other postal and courier activities
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

Qayyum, Abdul Status: Active Notified: 22/07/2016 Date of Birth: 01/1962 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Qayyum, Abdul Dudley, West Midlands, England Status: Active Notified: 30/07/2008 Date of Birth: 01/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Qayyum, Amar Dudley, West Midlands Status: Active Notified: 31/08/2012 Role: Secretary

All Information about:

Five Star Taxis & Minibuses LTD

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Persons with Significant Control (1)

Officers (2)