Všechny informace o:

Jméno	Travel Garant UK LTD
Adresa	7 Bell Yard London WC2A 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	15231734 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24. říjen 2023
Sector (SIC)	69109 Activities of patent and copyright agents; other legal activities n.e.c. 74300 Translation and interpretation activities 79110 Travel agency activities 79901 Activities of tourist guides
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Korobovych, Andrii Status: Active Notified: 24/10/2023 Date of Birth: 05/1982 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%

Korobovych, Valentyna Status: Active Notified: 24/10/2023 Date of Birth: 05/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Korobovych, Andrii Bradford-On-Avon, England Status: Active Notified: 24/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Ukrainian

Korobovych, Valentyna Bradford-On-Avon, England Status: Active Notified: 24/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Ukrainian

Všechny informace o:

Travel Garant UK LTD

Quick access

Persons with Significant Control (2)

Officers (2)