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Nom	Trek America Travel Limited
Adresse	Origin One 108 High Street Crawley RH10 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04803471 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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 (2)

Source: Companies House

GB Travelopia Adventure Limited Status: Active Notified: 11/01/2021 Companies House Number: 01893401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trek Investco Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Companies House Number: 03769224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Isaacs, Richard William Crawley, West Sussex, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Seward, Samuel Michael Crawley, West Sussex, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trek America Travel Limited

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Persons with Significant Control (2)

Officers (2)