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Jméno	Ambro Travel Services LTD
Adresa	Sterling House 175 High Street Rickmansworth WD3 1AY
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.	8. březen 2023
Company Register Name	Ambro Travel Services Limited
Company Register Address	Unit 4.1.1 The Leather Market London SE1 3ER
Company No.	08926918 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Engage Travel Limited
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 (4)

Source: Companies House

GB Engage Group Limited Status: Active Notified: 10/03/2020 Companies House Number: 08630470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dixon, Christopher Edward William Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lawlor, David Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pearson, Thomas Oliver Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dixon, Christopher Edward William London, England Status: Active Notified: 06/03/2014 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Thomas Oliver London, England Status: Active Notified: 06/03/2014 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ambro Travel Services LTD

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Persons with Significant Control (4)

Officers (2)