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Nom	Travel Birmingham Limited
Adresse	51 Bordesley Green Birmingham B9 4BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00375388 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 1942
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
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 West Midlands Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02652253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barlow, Paul Richard Birmingham Coach Station, Mill Lane, Birmingham, England, England Status: Active Notified: 08/05/2019 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hancock, Martin David Digbeth, Birmingham, England, England Status: Active Notified: 24/09/2004 Date of Birth: 02/1957 Occupation: Marketing And Development Dire Role: Director Country of Residence: United Kingdom Nationality: British

Myram, Jennifer Naomi Digbeth, Birmingham, England, England Status: Active Notified: 23/01/2020 Role: Secretary

Stables, Thomas Findlay Digbeth, Birmingham, England, England Status: Active Notified: 08/05/2019 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Travel Birmingham Limited

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Persons with Significant Control (1)

Officers (4)