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Nom	Omega Executive Travel LTD
Adresse	1 Berry Lane The Green Hersham Surrey KT12 4HW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 mars 2024
Company Register Name	Omega Executive Travel Limited
Company Register Address	60 Burwood Close Hersham Walton On Thames KT12 4JL
Société Numéro de Registre	01617536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	dissolved
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

Pearce, Martin Leonard Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

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

Wereszczynski, Andrzej Zygmunt Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

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

Officers (3)

Source: Companies House

Pearce, Martin Leonard Hersham, Surrey, United Kingdom Status: Active Notified: 24/11/1991 Date of Birth: 06/1958 Occupation: Travel Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Martin Leonard Walton On Thames, Surrey, United Kingdom Status: Active Notified: 21/12/2021 Role: Secretary

Wereszczynski, Andrzej Zygmunt Auckland, New Zealand Status: Active Notified: 24/11/1991 Date of Birth: 05/1952 Occupation: Sales Manager Role: Director Country of Residence: New Zealand Nationality: British

Companies Controlled by This Company (1)

Focus Travel Holdings Limited Status: Ceased Notified: 08/07/2019 Ceased: 08/07/2019 Companies House Number: 12092203 Nature of Control

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

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

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Omega Executive Travel LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)