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Jméno	Delaney Travel Limited
Adresa	54 Derby Road Longridge Preston Lancashire PR3 3FE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. duben 2018
Company No.	04420989 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	79110 Travel agency activities
Company Register Status	active
Previous Names	Delaney Travel Limited \| Travel Circle Delaney Travel Limited Travel Circle
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Delaney, Anthony Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Delaney, Christine Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 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%

Officers (2)

Source: Companies House

Delaney, Anthony Mark Longridge, Preston, Lancashire, England Status: Active Notified: 19/04/2002 Date of Birth: 06/1975 Occupation: Travel Agent Role: Director Country of Residence: Gb Nationality: British

Delaney, Christine Longridge, Preston, Lancashire, England Status: Active Notified: 19/04/2002 Date of Birth: 09/1952 Occupation: Pharmacy Assistant Role: Director Country of Residence: England Nationality: British

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Delaney Travel Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)