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Name	E T Travel LTD
Address	35 Britannia Row London N1 8QH
VAT ID
VAT ID Status	active inactive National Registration Only
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.	4 November 2019
Company Register Name	E.T. Travel Limited
Company Register Address	The Linen House 253 Kilburn Lane London W10 4BQ
Company No.	03039819 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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 (3)

Source: Companies House

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GB The Appointment Group (Uk) Ltd Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Companies House Number: 01747522 Nature of Control

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Veronique, Maurice Anthony Status: Ceased Notified: 09/06/2017 Ceased: 30/04/2018 Date of Birth: 01/1961 Nature of Control

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Officers (4)

Source: Companies House

Penny, Jens Leslie London, England Status: Active Notified: 14/01/2022 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bourne, Tika London Status: Ceased Notified: 24/09/2018 Ceased: 15/11/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Duckworth, Glen Mark Finchley, London Status: Ceased Notified: 30/03/1995 Ceased: 30/04/2018 Occupation: Travel Manager Role: Director Country of Residence: England Nationality: British

Gianquitto, John London Status: Ceased Notified: 06/01/2014 Ceased: 22/04/2024 Date of Birth: 11/1958 Occupation: Travel Executive Role: Director Country of Residence: England Nationality: British

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E T Travel LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)