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Nom	Ayathai Travel UK LTD
Adresse	62 Frith Street London W1D 3JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ayathai Travel UK Limited
Company Register Address	42 Chase Side Enfield EN2 6NF
Société Numéro de Registre	07228033 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	SPK Travel UK Limited
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 (1)

Source: Companies House

GB Ayathai Travel Co., Ltd Status: Active Notified: 01/07/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Barrera, Lucia Enfield, Middlesex Status: Active Notified: 12/05/2016 Date of Birth: 10/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: Spanish

Kanlayanasukho, Vorawan Enfield, Middlesex Status: Active Notified: 20/04/2010 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Thai

Veuthey, Partice Jean Rene Enfield, Middlesex Status: Active Notified: 20/04/2010 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Veuthey, Patrice Jean Rene Enfield, Middlesex Status: Active Notified: 20/04/2010 Role: Secretary Nationality: British

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Ayathai Travel UK LTD

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Persons with Significant Control (1)

Officers (4)