ZERO TAXIS WALES LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ZERO TAXIS WALES LTD

Actual on 01.03.2021
Company name
ZERO TAXIS WALES LTD
copy
copied
Company number
12128741
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 July 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2021

Nature of business (SIC)
49320 - Taxi operation
copy
copied
Registered office address
14 THOMAS STREET, PENYGRAIG, RHONDDA CYNON TAFF, UNITED KINGDOM, PENYGRAIG, CF40 1EU
copy
copied

PSC and Officers ZERO TAXIS WALES LTD

Officers

(as of 19.08.2022)

DAVIES, Leon
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: 14 Thomas Street, Penygraig, Penygraig, United Kingdom, Rhondda Cynon Taff, CF40 1EU
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Offshore Manager
Country of residence: United Kingdom
JORDAN, Amy Beth
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: 14 Thomas Street, Penygraig, Penygraig, United Kingdom, Rhondda Cynon Taff, CF40 1EU
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Medical Research Manager
Country of residence: United Kingdom
JORDAN, Robert Craig
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: 14 Thomas Street, Penygraig, Penygraig, United Kingdom, Rhondda Cynon Taff, CF40 1EU
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Aircraft Engineer
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Leon Davies
Status: Active
Notified on: Tuesday, 30 July 2019
Correspondence address: 14 Thomas Street, Penygraig, Penygraig, United Kingdom, Rhondda Cynon Taff, CF40 1EU
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Craig Jordan
Status: Active
Notified on: Tuesday, 30 July 2019
Correspondence address: 14 Thomas Street, Penygraig, Penygraig, United Kingdom, Rhondda Cynon Taff, CF40 1EU
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Amy Beth Jordan
Status: Active
Notified on: Tuesday, 30 July 2019
Correspondence address: 14 Thomas Street, Penygraig, Penygraig, United Kingdom, Rhondda Cynon Taff, CF40 1EU
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free