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Nom	The Travel Division Group LTD
Adresse	Millbank House 171-185 Ewell Road Surbiton KT6 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13909185 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The Travel Division Holdings 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mountfitchet Limited Status: Active Notified: 11/02/2022 Companies House Number: 09900645 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

Lamb-Guhren, Natasha Surbiton, England Status: Active Notified: 16/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lancaster, Justin James Surbiton, England Status: Active Notified: 11/02/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevenson, Ben Surbiton, England Status: Active Notified: 11/02/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Jonathan Surbiton, England Status: Ceased Notified: 11/02/2022 Ceased: 28/03/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Travel Division LTD Status: Active Notified: 01/07/2022 Companies House Number: 08697954 Nature of Control