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All Information about:
Name

Spalding Taxis LTD
Address
13 Kellett Gate
Spalding
Lincolnshire
PE12 6EH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2016
Company No. 09442955 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2023
Sector (SIC)49320 - Taxi operation
Company Register Statusactive
KYC Check
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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Persons with Significant Control (3)

Source: Companies House
Hussain, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Ummar Noweed Status: Active Notified: 06/04/2016 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sultan, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hussain, Muhammed Spalding, Lincolnshire, United Kingdom Status: Active Notified: 17/02/2015 Date of Birth: 11/1958 Occupation: Business Proprietor Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Ummar Noweed Spalding, United Kingdom Status: Active Notified: 17/02/2015 Date of Birth: 01/1985 Occupation: Business Proprietor Role: Director Country of Residence: England Nationality: British