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Name	Holiday Taxis Limited
Address	Moore House 13 Black Lion Street Brighton BN1 1ND
VAT ID	no VAT ID available
Company No.	10903959 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Holiday Taxis Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 04391036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Breslin, Brendan Michael Status: Ceased Notified: 08/08/2017 Ceased: 12/03/2019 Date of Birth: 08/1945 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cain, Rebecca Brighton, East Sussex, United Kingdom Status: Active Notified: 08/08/2017 Date of Birth: 01/1979 Occupation: Finance And Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunning, Abigail Jane Brighton, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Coyle, Ian Brighton, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 31/12/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Holiday Taxis Limited

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Persons with Significant Control (2)

Officers (3)