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Nom	The Global Travel Group Limited
Adresse	St Andrews House West Street Woking GU21 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02774722 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
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 (3)

Source: Companies House

GB Ttng Investments Ltd Status: Active Notified: 18/12/2020 Nature of Control

Ownership of shares - 75% or more

GB Dnata Travel Holdings Uk Limited Status: Ceased Notified: 20/02/2019 Ceased: 18/12/2020 Companies House Number: 08757386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stella Global Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lewis, Gary Innes Woking, England Status: Active Notified: 26/01/2021 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Vithaldas, Vimal Gulabdas Woking, England Status: Active Notified: 26/01/2021 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fryers, Kevin William Ballasalla Status: Ceased Notified: 05/09/2002 Ceased: 02/10/2003 Occupation: Artist Role: Director Country of Residence: Isle Of Man Nationality: British

Toutes les informations sur:

The Global Travel Group Limited

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Persons with Significant Control (3)

Officers (3)