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Jméno	GO Travelling Limited
Adresa	Floor 4 Office 19 3 Shortlands Hammersmith London W6 8DA
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.	21. říjen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. červen 2023
Company No.	03890079 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	79120 Tour operator activities
Company Register Status	active
Previous Names	GO Travelling Limited \| ON The GO Tours
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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Braidwood, Scott Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 10/1967 Nature of Control

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Lakshman, Jayvant Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 12/1968 Nature of Control

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GB Otg Bidco Limited Status: Ceased Notified: 31/08/2018 Ceased: 22/04/2021 Companies House Number: 11426831 Nature of Control

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Officers (6)

Source: Companies House

Cross, Carl Andrew London, United Kingdom Status: Active Notified: 12/12/2016 Role: Secretary

Cross, Carl Andrew London, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roles, Stephanie Hammersmith, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 07/1990 Occupation: Sales Manager Role: Director Country of Residence: Canada Nationality: Canadian

Rooney, Peter James Hammersmith, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stott, Paul Hammersmith, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Susan Hammersmith, United Kingdom Status: Ceased Notified: 18/01/2023 Ceased: 31/03/2024 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GO Travelling Limited

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Persons with Significant Control (4)

Officers (6)