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Nom	Travelrite Limited
Adresse	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11699934 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

Staszewski, Michael Walter Status: Active Notified: 27/11/2018 Date of Birth: 09/1960 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

Staszewski, Mandy Aviva Stanmore, Middlesex, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staszewski, Mark Moshe Stanmore, Middlesex, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staszewski, Michael Walter Stanmore, Middlesex, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hambrig Investments Limited Status: Active Notified: 17/03/2019 Companies House Number: 00801711 Nature of Control

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

GB Sasta Manufacturing CO Limited Status: Active Notified: 15/03/2019 Companies House Number: 00387529 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Travelrite Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)