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Nom	Statesman Travel Services Limited
Adresse	The Rex Building 62 Queen Street London EC4R 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01480303 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Commodore International Travel Limited
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
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Persons with Significant Control (4)

Source: Companies House

GB Corporate Travel Management (Europe) Limited Status: Active Notified: 30/09/2024 Companies House Number: 05160716 Nature of Control

Ownership of shares - 75% or more

Langley, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 06/1953 Nature of Control

Significant influence or control

GB Statesman Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 01055301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williamson, Mervyn John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Carling, Deborah Ann London, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Christopher Colin London, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pherous, Jamie Michael London, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Beaton, Carla Maree London, England Status: Ceased Notified: 01/07/2022 Ceased: 20/03/2024 Date of Birth: 04/1983 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: Australian

Mansour, Aziz London, England Status: Ceased Ceased: 18/10/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Statesman Travel Services Limited

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Persons with Significant Control (4)

Officers (5)