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Nom	Travel Leaders Limited
Adresse	101 St. Martin's Lane London WC2N 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10666969 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2017
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	69109 - Activités juridiques
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 Pro Executive Travel Limited Status: Active Notified: 15/08/2017 Companies House Number: 05676147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rawlins, Simon Roderick Status: Ceased Notified: 13/03/2017 Ceased: 15/08/2017 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Oshiokpekhai, Jason London, England Status: Active Notified: 15/11/2018 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Taiwo, Adekunle Adewale London, England Status: Active Notified: 15/08/2017 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Travel Leaders Limited

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Persons with Significant Control (2)

Officers (2)