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Nom	The Travel Chapter Group Limited
Adresse	Travel Chapter House Gammaton Road Bideford EX39 4DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07876294 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Wilson Green 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Grenville Bidco Limited Status: Active Notified: 11/04/2016 Companies House Number: 10070369 Nature of Control

Ownership of shares - 75% or more

Morris, James Peter Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2016 Date of Birth: 02/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Buss, Timothy John Andrew Bideford, England Status: Active Notified: 31/10/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcclure, Jayne Claire Bideford, England Status: Active Notified: 01/11/2012 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Jayne Claire Bideford, England Status: Active Notified: 11/04/2016 Role: Secretary

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The Travel Chapter Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2022 Companies House Number: 02431506 Nature of Control

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The Travel Chapter Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)