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Jméno	Travel Saver Options LTD
Adresa	Office 302, Breckland Business Centre St. Withburga Lane Dereham NR19 1FD
VAT ID (DIČ)	no VAT ID available
Company No.	11772594 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Carter, Lucy Status: Active Notified: 23/07/2023 Date of Birth: 01/2017 Nature of Control

Ownership of shares - 75% or more

Raven, Keith Status: Ceased Notified: 17/01/2019 Ceased: 23/07/2023 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Carter, Lucy Bridlington, East Yorks, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1992 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Travel Saver Options LTD

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Persons with Significant Control (2)

Officers (1)