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Nom	Malvern Travel Technology Limited
Adresse	1 St. Peters Square Manchester M2 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10970547 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2017
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	79110 - Activités des agences de voyage
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 (1)

Source: Companies House

GB Malvern Travel Limited Status: Active Notified: 19/09/2017 Companies House Number: 10049427 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

Kerkar, Ajay Ajit Peter London, England Status: Active Notified: 19/09/2017 Date of Birth: 06/1963 Occupation: Cheif Executive Role: Director Country of Residence: United Kingdom Nationality: Indian

Kimber, Hugo Charles London, England Status: Active Notified: 19/09/2017 Date of Birth: 04/1964 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Mclaughlin, John Daniel London, England Status: Active Notified: 19/09/2017 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Malvern Travel Technology Limited

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Persons with Significant Control (1)

Officers (3)