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Jméno	Luxury Executive Travel Limited
Adresa	83 Manor Road Chigwell Essex IG7 5PH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Treviot House 186-192 High Road Ilford IG1 1LR
Company No.	06815515 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	49320 Taxi operation
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
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Persons with Significant Control (1)

Source: Companies House

Freedman, Gary Alan Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 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

Freedman, Gary Alan Ilford, Essex Status: Active Notified: 22/10/2009 Date of Birth: 02/1957 Occupation: Chauffeur Role: Director Country of Residence: United Kingdom Nationality: British

Freedman, Ruth Denise Ilford, Essex, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Luxury Executive Travel Limited

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Persons with Significant Control (1)

Officers (2)