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Nom	Harris Travel Agency Limited
Adresse	601 London Road West Thurrock Essex RM20 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00969667 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Harris Holdings (Grays) Limited Status: Active Notified: 01/06/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Greenyer, Peter Joseph West Thurrock, Essex Status: Active Notified: 30/09/1992 Date of Birth: 06/1956 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Harlow, Peter James West Thurrock, Essex Status: Active Notified: 03/12/2015 Role: Secretary Nationality: British

Harris, Frank Douglas West Thurrock, Essex Status: Active Notified: 30/09/1992 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Van Der Wiel, Danielle Elizabeth West Thurrock, Essex Status: Active Notified: 01/04/1991 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Harris Travel Agency Limited

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Persons with Significant Control (1)

Officers (4)