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Nom	The Booked IT Group LTD
Adresse	We Work St Katherines Docks London E1W 1UN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 juillet 2016
Company Register Address	St Katherine House Wework London EW1 1UN
Société Numéro de Registre	09933601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Licklist Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hope, Ian Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hope, Ian London, England Status: Active Notified: 31/12/2015 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Keith Edward Joseph London, England Status: Active Notified: 19/11/2021 Date of Birth: 11/1968 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nobbs, Bradley Alan London, England Status: Active Notified: 31/12/2015 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rendell, Simon London, England Status: Active Notified: 01/02/2016 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheater, Richard Feather London, England Status: Active Notified: 19/11/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cable, Nathan London, England Status: Ceased Notified: 02/03/2022 Ceased: 13/10/2023 Date of Birth: 01/1990 Occupation: Travel Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TBG Travel Group LTD Status: Ceased Notified: 11/02/2022 Ceased: 13/10/2023 Companies House Number: 13907523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more