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Nom	OK TO Travel Limited
Adresse	58 Market Square St. Neots PE19 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07853619 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Burke, Philip Brian Harlow, Essex, United Kingdom Status: Active Notified: 18/11/2011 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilliam, Roland Paul St. Neots, England Status: Active Notified: 13/10/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Marcus Walter Cambridge, United Kingdom Status: Active Notified: 18/11/2011 Date of Birth: 01/1951 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Tolond, Michael James St. Neots, England Status: Active Notified: 30/04/2020 Role: Secretary

Barker, Miles Jonathan St Neots, England Status: Ceased Notified: 18/11/2011 Ceased: 30/04/2024 Date of Birth: 02/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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OK TO Travel Limited

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Persons with Significant Control (1)

Officers (5)