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Nom	Travellers Check-IN Limited
Adresse	C/O Director's Office Imperial Hotel 61-66 Russel Square London WC1B 5BB
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.	5 avril 2023
Company Register Address	Directors' Office Royal National Hotel London WC1H 0DG
Société Numéro de Registre	01874217 Show on Companies House
Statut de Société	Dissolved
Fondé	27 décembre 1984
Accounts	SMALL last accounts made up to 30 avril 2022
Activité (Code NAF)	79120 - Activités des voyagistes
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 Imperial London Hotels Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00421257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Walduck, Alexander Harold Edward Peter 38-51 Bedford Way, London, England Status: Active Notified: 20/01/2004 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walduck, Jason Alexander George 38-51 Bedford Way, London, England Status: Active Notified: 20/01/2004 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walduck, Stephen Howard 38-51 Bedford Way, London, England Status: Active Notified: 29/09/1991 Date of Birth: 11/1947 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Candida Stephanie 38-51 Bedford Way, London, England Status: Active Notified: 20/01/2004 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)