All Information about:

Name	Travel Scot World Limited
Address	Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
VAT ID	no VAT ID available
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	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

All Information about:

Travel Scot World Limited

Quick access

Persons with Significant Control (1)

Officers (3)