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Nom	Incoming UK INC LTD
Adresse	21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 janvier 2018
Société Numéro de Registre	08006978 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2012
Activité (Code NAF)	79120 - Activités des voyagistes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Guscic, John Melbourne, Victoria 3004, Australia Status: Active Notified: 24/10/2014 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: Victoria, Australia Nationality: Australian

Horne, Nigel Peter St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mosaad, Osama Wagdi Mohamed Suite 1714-1715 Dubai Media City, Dubai, United Arab Emirates Status: Active Notified: 24/10/2014 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Rosen, Ellis David Fullwell Avenue, Ilford, United Kingdom Status: Active Notified: 26/03/2012 Role: Secretary

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Incoming UK INC LTD

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Persons with Significant Control (1)

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