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Jméno	I T C (Travel) Limited
Adresa	Unit 2A/B Ridgeway Industrial Estate The Ridgeway Iver SL0 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	01886429 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. únor 1985
Accounts	TOTAL EXEMPTION FULL next accounts due by 29. srpen 2024 last accounts made up to 30. listopad 2022
Sector (SIC)	79909 - Other reservation service activities n.e.c.
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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Source: Companies House

Mantel, Michael Jeffrey Iver, Buckinghamshire Status: Active Notified: 25/10/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mantel, Reginald Henry Iver, Buckinghamshire, England Status: Active Notified: 26/07/1991 Date of Birth: 09/1938 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Mantel, Stephen Mark Iver, Buckinghamshire Status: Active Notified: 25/10/2021 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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I T C (Travel) Limited

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Officers (3)