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Business Name	Travel Scot World Limited
Trade Name	Scot World Travel
Address	St. Martins House 16 St. Martin's Le Grand London EC1A 4EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 November 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	22 February 2021
Company Register Name	Travel Scot World Limited
Company Register Address	Frp Advisory Trading Limited 2nd Floor London B3 3BD
Company No.	01208976 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	liquidation
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: 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)

Source: Companies House

GB Trina Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02886181 Nature of Control

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Officers (3)

Source: Companies House

Dunning, Abigail Jane 120 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Garcia-Tenorio, Andres 120 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 11/1963 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish

Wheatley, Richard Stuart Crawley Business Quarter, Fleming Way, Crawley Status: Ceased Notified: 22/09/2014 Ceased: 20/01/2015 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Travel Scot World Limited

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Persons with Significant Control (1)

Officers (3)