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Nom	Thompson Executive Travel Limited
Adresse	269 Brecon Road Ystradgynlais Swansea SA9 1QT
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.	26 février 2018
Company Register Address	Unit 6 Beaufort Road Swansea SA6 8JG
Société Numéro de Registre	11104122 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 49410 - Transports routiers de fret
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thompson, Nigel Status: Active Notified: 08/12/2017 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Perrett, Samantha Jayne Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/02/2018 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Thompson, Doreen Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/02/2018 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Thompson, Nigel Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 08/12/2017 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Thompson, Nigel David Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 03/02/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Thompson, Wayne Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/02/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

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Thompson Executive Travel Limited

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Persons with Significant Control (1)

Officers (5)