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Jméno	Back Roads Touring CO LTD
Adresa	109 Power Road London Greater London W4 5PY
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.	1. říjen 2018
Company Register Name	Back Roads Touring CO. Limited
Company No.	02473373 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	79110 Travel agency activities
Company Register Status	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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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 (1)

Source: Companies House

Nathan, James Bertram Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 07/1951 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (5)

Source: Companies House

Bridgeman, Christopher London, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary

Pettitt, Edward London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turner, Graham Francis St. Georges Square High Street, New Malden, Surrey, United Kingdom Status: Active Notified: 31/10/2008 Date of Birth: 06/1949 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Galanty, Chris Adrian Wimbledon, London, United Kingdom Status: Ceased Notified: 31/10/2008 Ceased: 21/02/2023 Date of Birth: 02/1974 Occupation: Executive Gm Role: Director Country of Residence: England Nationality: British

Murray, Adam Wimbledon, London, United Kingdom Status: Ceased Notified: 17/04/2009 Ceased: 31/01/2024 Date of Birth: 05/1973 Role: Secretary Nationality: Other

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Back Roads Touring CO LTD

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Persons with Significant Control (1)

Officers (5)