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Jméno	Navan Labs UK Limited
Adresa	Hatton Garden 26 London EC1N 8BR
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.	6. srpen 2018
Company Register Address	81-87 High Holborn London WC1V 6DF
Company No.	11250234 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	79110 Travel agency activities
Company Register Status	active
Previous Names	Tripactions Limited Navan 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Baik, Howard M Palo Alto, United States Status: Active Notified: 17/08/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Bartov, Ram Palo Alto, Ca - 94304, United States Status: Active Notified: 30/09/2020 Date of Birth: 05/1971 Occupation: Evp Finance - Corporate Controller Role: Director Country of Residence: United States Nationality: American

Liu, Hoi Yan London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 08/1980 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Rachel San Francisco, Ca 94104, United States Status: Active Notified: 03/03/2022 Date of Birth: 03/1981 Occupation: Legal Director Role: Director Country of Residence: United States Nationality: British

Tuchscherer, Thomas Michel Palo Alto, United States Status: Ceased Notified: 30/09/2020 Ceased: 15/06/2023 Date of Birth: 06/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Navan Labs UK Limited

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Officers (5)