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Nom	Travel Safe Financial Services Limited
Adresse	First Floor 1 High Street Horbury Wakefield WF4 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14423393 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	51102 - Transports aériens de passagers 79110 - Activités des agences de voyage
Statut de Société	active
Activité (Code NAF)	79120 - Activités des voyagistes
Noms Précédents	Travel Safe (Homeworkers) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Gerrett, Brett Edward Status: Active Notified: 17/10/2022 Date of Birth: 03/1992 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

Gerrett, Brett Edward Horbury, Wakefield, England Status: Active Notified: 17/10/2022 Date of Birth: 03/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Travel Safe Retail Limited, Horbury, Wakefield, England Status: Active Notified: 08/06/2023 Role: Director

GB Travel Safe Services Limited Travel House, High Street, Horbury, England, WF4 5AB Status: Active Notified: 17/10/2022 Role: Corporate-Director Companies House Number: 12794967

Travel Safe Services Limited, Old Snydale, Pontefract, England Status: Active Notified: 17/10/2022 Role: Director

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Travel Safe Financial Services Limited

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Persons with Significant Control (1)

Officers (4)