All Information about:

Name	Railtravellr Limited
Address	Globe House Eclipse Park Sittingbourne Road Maidstone ME14 3EN
VAT ID	no VAT ID available
Company No.	14394358 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
Previous Names	Tisco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Clarity Travel Limited Status: Active Notified: 03/10/2022 Companies House Number: 07413801 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

Chapman, Susan Timperley, Manchester, England Status: Active Notified: 05/05/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lees, Alistair Byron Southborough, Tunbridge Wells, Kent, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonagh, Patrick Martin Manchester, England Status: Active Notified: 05/05/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Barry Royston Holmbury St. Mary, Dorking, England Status: Ceased Notified: 05/05/2023 Ceased: 17/10/2023 Date of Birth: 04/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Railtravellr Limited

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Persons with Significant Control (1)

Officers (4)