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Jméno	Travel Leads Dormant LTD
Adresa	Unit 3 Church Court 11-12 Cox Street Birmingham B3 1RD
VAT ID (DIČ)	no VAT ID available
Company No.	14606290 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
Previous Names	Travel Leads LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Travel Leads Holdings Ltd Status: Active Notified: 14/02/2023 Companies House Number: 14605229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euro Site Ltd Status: Ceased Notified: 20/01/2023 Ceased: 14/02/2023 Companies House Number: 14604967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dixon, Richard Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Sonia Carolyn Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duncombe, Charles Jonathan Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcewan, John Albert Birmingham, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Travel Leads Dormant LTD

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Persons with Significant Control (2)

Officers (4)