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Name	Gatwick Cars Limited
Address	Unit 2 Mill Court Spindle Way Crawley RH10 1TT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 March 2018
Company Register Address	Unit 5 Gatwick Metro Centre Horley RH6 9GA
Company No.	07611288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	49320 - Taxi operation
Company Register Status	active
Previous Names	Gatwick Cars Limited \| Airport Cars Gatwick Gatwick Cars LTD Airport Cars Gatwick
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Puri, Ashok Status: Ceased Notified: 06/04/2017 Ceased: 15/01/2021 Date of Birth: 06/1955 Nature of Control

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Puri, Manju Status: Ceased Notified: 06/04/2017 Ceased: 15/01/2021 Date of Birth: 03/1959 Nature of Control

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Source: Companies House

Kohli, Harleen Ilford, England Status: Active Notified: 20/08/2019 Role: Secretary

Puri, Ashok Ilford, England Status: Active Notified: 20/08/2019 Date of Birth: 06/1955 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Kenyan

Puri, Manju Ilford, England Status: Active Notified: 20/08/2019 Date of Birth: 03/1959 Occupation: Businesswoman Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Gatwick Cars Limited

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Persons with Significant Control (3)

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