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Nom	Hindustan Travel Service Limited
Adresse	30 Poland Street London W1F 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01525389 Show on Companies House
Accounts	micro-entity 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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Officers (2)

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Sanger, Joginder Pal West Heath Road Hampstead, London Status: Active Notified: 12/11/1991 Date of Birth: 06/1942 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Sanger, Sunity West Heath Road, London Status: Active Notified: 12/11/1991 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

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Hindustan Travel Service Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)