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Nom	The Travel Company Limited
Adresse	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00422800 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Travel Company Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01552351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vlissingen, John Arthur Fentener Van Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 03/1939 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Everitt, Laura London, England Status: Active Notified: 22/11/2022 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Laura London, England Status: Active Notified: 23/09/2010 Role: Secretary

Lawley, Michele London, England Status: Active Notified: 06/12/1999 Date of Birth: 07/1963 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Phoenix Travel (Dorset) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02869150 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

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The Travel Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)