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Name	London Taxi Rentals Limited
Address	Marlborough House Plantagenet Road New Barnet EN5 5JQ
VAT ID	no VAT ID available
Company No.	03429011 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 1997
Sector (SIC)	77110 - Rental and leasing of cars and light motor vehicles
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

Allen, Susan Jane Status: Active Notified: 21/08/2019 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Allen, Dave Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Allen, Susan Jane Barnet, Hertfordshire Status: Active Notified: 04/09/1997 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

London Taxi Rentals Limited

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Persons with Significant Control (2)

Officers (1)