Všechny informace o:

Jméno	Global Business Travel Holdings Limited
Adresa	5 Churchill Place Canary Wharf London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	11183041 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	GBT Bidco Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gbt Travel Services Uk Limited Status: Active Notified: 10/12/2019 Companies House Number: 08774160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB American Express Company Status: Ceased Notified: 01/02/2018 Ceased: 01/02/2018 Companies House Number: 00000013 Nature of Control

Significant influence or control

GB Global Business Travel Group, Inc. Status: Ceased Notified: 31/05/2022 Ceased: 31/05/2022 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bock, Eric John New York, United States Status: Active Notified: 01/02/2018 Date of Birth: 04/1965 Occupation: Clc Role: Director Country of Residence: United States Nationality: American

Cole, Nicola Jane London, United Kingdom Status: Active Notified: 01/02/2018 Role: Secretary

Williams, Karen Anne London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hogg Robinson Group Limited Status: Active Notified: 19/07/2018 Companies House Number: 03946303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hogg Robinson Limited Status: Active Notified: 22/12/2023 Companies House Number: 02107443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Global Business Travel Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)