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Jméno	Travel Partners International LTD
Adresa	11 Ditton Hill Road Long Ditton Surbiton KT6 5JB
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.	30. květen 2022
Company Register Address	Radbourne Leamington Spa CV32 6JW
Company No.	12537729 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	52230 Service activities incidental to air transportation
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 (2)

Source: Companies House

Richer, Paul Gary Status: Active Notified: 01/01/2021 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Clarke, Elizabeth Paula Status: Ceased Notified: 30/03/2020 Ceased: 01/01/2021 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cf Secretaries, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 28/10/2020 Role: Secretary

Green, John Christopher Leamington Spa, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richer, Paul Gary Leamington Spa, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1956 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Pither, Jon Peter Leamington Spa, England Status: Ceased Notified: 28/10/2020 Ceased: 05/05/2023 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sports Partners Travel and Logistics Limited Status: Active Notified: 03/04/2021 Companies House Number: 13311578 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Travel Partners International LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)