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Nom	John Powell Travel Limited
Adresse	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05621425 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2005
Accounts	SMALL last accounts made up to 28 septembre 2020
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (3)

Source: Companies House

GB Hct Group Status: Active Notified: 25/07/2018 Companies House Number: 01747483 Nature of Control

Ownership of shares - 75% or more

Powell, Ian Stuart Status: Ceased Notified: 14/11/2016 Ceased: 25/07/2018 Date of Birth: 12/1962 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%

Powell, Jane Status: Ceased Notified: 14/11/2016 Ceased: 25/07/2018 Date of Birth: 11/1963 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 (2)

Source: Companies House

Mcclelland, Lynn Fiona 7-14 Great Dover Street, London, England Status: Active Notified: 16/07/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stockley, Philip John 7-14 Great Dover Street, London, England Status: Active Notified: 06/11/2020 Date of Birth: 01/1973 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British

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John Powell Travel Limited

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Persons with Significant Control (3)

Officers (2)