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Nom	Dont Travel Empty LTD
Adresse	The School Old Aylmerton Norwich NR11 8RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DON'T Travel Empty Limited
Company Register Address	Network House Norwich NR6 6BF
Société Numéro de Registre	06622058 Show on Companies House
Statut de Société	actif
Fondé	17 juin 2008
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Howells, James Trevor Status: Active Notified: 15/05/2020 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Marett, Anthony Alan Status: Active Notified: 17/06/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Howells, James Trevor East Tuddenham, Dereham, England Status: Active Notified: 16/06/2013 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marett, Anthony Alan Metton Road, Roughton, Norfolk Status: Active Notified: 17/06/2008 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DTE PI Prepare and Protect Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301309 Nature of Control