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Nom	Kayne Travel Limited
Adresse	6 Montgomery Square Wath-Upon-Dearne Rotherham South Yorkshire S63 7RZ
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.	9 septembre 2018
Company Register Name	Kayne Travel LTD
Company Register Address	St Andrews House Rotherham GU21 6EB
Société Numéro de Registre	11372702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Kayne Travel Limited \| Kayne Travel
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

GB Newell's Travel Group Limited Status: Active Notified: 31/10/2023 Companies House Number: 12961100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kayne, Emma Status: Ceased Notified: 21/05/2018 Ceased: 31/10/2023 Date of Birth: 06/1975 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

Lewis, Gary Innes Woking, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vithaldas, Vim Woking, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kayne, Emma Wath-Upon-Dearne, Rotherham, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 31/10/2023 Date of Birth: 06/1975 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

Kayne, Lee Williams Wath-Upon-Dearne, Rotherham, United Kingdom Status: Ceased Notified: 18/11/2019 Ceased: 31/10/2023 Date of Birth: 05/1970 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Kayne Travel Limited

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Persons with Significant Control (2)

Officers (4)