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Nom	Traveltrust Global Limited
Adresse	New Broad Street House 35 New Broad Street London EC2M 1NH
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.	3 décembre 2017
Société Numéro de Registre	08810271 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Traveltrust Global, LTD.
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 (5)

Source: Companies House

Meyerson, Noah Katz Status: Active Notified: 07/11/2019 Date of Birth: 09/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meyerson, Noah Katz Status: Ceased Notified: 31/10/2017 Ceased: 16/09/2019 Date of Birth: 09/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meyerson, Noah Katz Status: Ceased Notified: 01/08/2016 Ceased: 28/09/2017 Date of Birth: 09/1984 Nature of Control

Ownership of shares - 75% or more

Meyerson, Richard Status: Ceased Notified: 28/09/2017 Ceased: 31/10/2017 Date of Birth: 09/1984 Nature of Control

Ownership of voting rights - 75% or more

Meyerson, Richard Jay Status: Ceased Notified: 16/09/2019 Ceased: 07/11/2019 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Meyerson, Noah Katz New Broad Street House, London, England Status: Active Notified: 01/01/2015 Date of Birth: 09/1984 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Wilkins, Louise New Broad Street House, London, England Status: Active Notified: 20/01/2021 Role: Secretary

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Traveltrust Global Limited

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Persons with Significant Control (5)

Officers (2)