Toutes les informations sur:

Nom	Wotton Travel Limited
Adresse	New Mills Wotton Under Edge Gloucestershire GL12 8JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01973158 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Renishaw Plc Status: Active Notified: 06/04/2016 Companies House Number: 01106260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcmurtry, David Roberts Wotton Under Edge, Gloucestershire Status: Active Notified: 01/12/1991 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Roberts, Allen Christopher George Wotton Under Edge, Gloucestershire Status: Active Notified: 01/12/1991 Date of Birth: 05/1949 Occupation: Direrctor Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Wendy Fay Wotton-Under-Edge, Gloucestershire, United Kingdom Status: Active Notified: 25/07/2012 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Focus Travel Holdings Limited Status: Ceased Notified: 08/07/2019 Ceased: 08/07/2019 Companies House Number: 12092203 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Wotton Travel Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)