Toutes les informations sur:

Nom	MIT Luxury Travel LTD
Adresse	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13744325 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Carruthers, Alan Status: Active Notified: 08/03/2024 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerai, Mitul Uttamkumar Velji Status: Ceased Notified: 15/11/2021 Ceased: 08/03/2024 Date of Birth: 09/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carruthers, Alan Michael Renfrewshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Madden, Richard James, Mr. Bathgate, Scotland Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Kerai, Mitul Uttamkumar Velji Kilwinning, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 08/03/2024 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MIT Luxury Travel LTD

Quick access

Persons with Significant Control (2)

Officers (3)