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Jméno	Gazelle Travel LTD
Adresa	15 North Parade Bradford West Yorkshire BD1 3JL
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.	15. květen 2016
Company Register Name	Gazelle Travel Limited
Company Register Address	42-44 High Street West Yorkshire HA6 1BL
Company No.	01526617 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	79909 Other reservation service activities n.e.c.
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

GB Brooklyn Travel Limited Status: Active Notified: 18/12/2023 Companies House Number: 11519712 Nature of Control

Ownership of shares - 75% or more

Malik, Jamil Mohsin Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Cassidy, Brian Bradford, Northwood, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Green, Richard Bradford, Northwood, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Malik, Jamil Mohsin Harrogate Status: Active Notified: 01/11/1997 Date of Birth: 02/1971 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

Pritchard, Philip Northwood, England Status: Active Notified: 23/12/2015 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wilson, Duncan Bradford, Northwood, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Gazelle Travel LTD

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Persons with Significant Control (2)

Officers (5)