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Nom	NEW Adventure Travel LTD
Adresse	Nat House Coaster Place Cardiff CF10 4XZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	25 novembre 2022
Company Register Name	NEW Adventure Travel Limited
Company Register Address	Comfortelgro House Cricklewood NW2 6JP
Société Numéro de Registre	06507924 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Braddell Limited Status: Active Notified: 07/02/2018 Companies House Number: 03899736 Nature of Control

Ownership of shares - 75% or more

Jones, Kevyn Francis Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2018 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cheng, Siak Kian Cricklewood, London, England Status: Active Notified: 21/02/2022 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

O'Shea, Sean Poul Cricklewood, London, England Status: Active Notified: 07/02/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Philip Cricklewood, London, England Status: Active Notified: 16/12/2022 Role: Secretary

Thomas, Edward Sabu Cricklewood, England Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowbotham, Damian John Cricklewood, England Status: Ceased Notified: 16/12/2022 Ceased: 31/12/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Adventure Travel LTD

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Persons with Significant Control (2)

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