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Nom	Business Travel Association Limited
Adresse	New Stonehill Farm Stone Hill Road Egerton Ashford TN27 9DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mai 2016
Company Register Address	22a Bank Street Ashford TN23 1BE
Société Numéro de Registre	02206935 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	The Guild of Travel Management Companies Limited The Guild of Business Travel Agents 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House

Atwal, Varinder London, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burnett, Murray John Aberdeen, Scotland Status: Active Notified: 26/09/2022 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Diaz, James Fernando Wakefield, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hammad, Saad Hassan 61-95 Oxford Street, Manchester, England Status: Active Notified: 17/01/2020 Date of Birth: 10/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Harrison, Kevin John Ashford, England Status: Active Notified: 26/09/2022 Date of Birth: 08/1966 Occupation: Director Of Travel Logistics Company Role: Director Country of Residence: England Nationality: British

Horner, Suzanne Helen Colchester, England Status: Active Notified: 01/02/2017 Date of Birth: 11/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mcdonagh, Patrick Martin Manchester, England Status: Active Notified: 01/02/2017 Date of Birth: 05/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Murray, Adam New Malden, England Status: Active Notified: 26/09/2022 Date of Birth: 05/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

O'Neill, Douglas Feering, Colchester, England Status: Active Notified: 17/01/2020 Date of Birth: 11/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Tonge, Rachel Jade London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean

Williams, Vicki Birmingham, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Mervyn John London, England Status: Active Notified: 18/01/2011 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Mervyn John London, England Status: Active Notified: 06/08/2012 Role: Secretary

Baty, Maria London, England Status: Ceased Notified: 31/01/2019 Ceased: 08/05/2024 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gershon, Katherine Helen London, England Status: Ceased Notified: 01/02/2021 Ceased: 08/09/2023 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hartwell, Kieran Charles Urmston, Manchester, England Status: Ceased Notified: 26/09/2022 Ceased: 20/05/2024 Date of Birth: 06/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Knights, Adam James London, England Status: Ceased Notified: 12/03/2021 Ceased: 08/09/2023 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wratten, Clive Richard London, England Status: Ceased Notified: 01/02/2017 Ceased: 01/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Business Travel Association Limited

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Officers (18)