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Name	Travel Claims Services Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	04775583 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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 Insure & Go Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davis, Linda Ann Romford, Essex, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 01/1966 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Nicola Jane Romford, Essex, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 02/1967 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ingle, Steven Romford, Essex, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Travel Claims Services Limited

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Persons with Significant Control (1)

Officers (3)