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Nom	Travel and Transport UK LTD
Adresse	The Rex Building 62 Queen Street London EC4R 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10044414 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Travel & Transport UK LTD
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Corporate Travel Management (Europe) Limited Status: Active Notified: 11/02/2021 Companies House Number: 05160716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carling, Deborah Ann London, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Christopher Colin London, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pherous, Jamie Michael London, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Beaton, Carla Maree London, England Status: Ceased Notified: 01/07/2022 Ceased: 20/03/2024 Date of Birth: 04/1983 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

GB Statesman Travel Group Limited Status: Active Notified: 10/05/2017 Companies House Number: 06258857 Nature of Control

Ownership of voting rights - 75% or more

Statesman Travel LTD Status: Active Notified: 01/07/2021 Companies House Number: 01055301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Travel and Transport UK LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)