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Name	The Thinking Traveller LTD
Address	The Old Truman Brewery 91-95 Brick Lane London E1 6QL
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.	21 November 2021
Company No.	04421653 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities 79110 - Travel agency activities
Company Register Status	active
Sector (SIC)	79120 - Tour operator activities
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

GB The Thinking Traveller Holdings Limited Status: Active Notified: 20/11/2020 Companies House Number: 12988885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beaugie, Huw Mcnicoll Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

D'Anna, Rossella Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Beaugie, Huw Mcnicoll 91-95 Brick Lane, London Status: Active Notified: 22/04/2002 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Alison 91-95 Brick Lane, London Status: Active Notified: 20/11/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Anna, Rossella 91-95 Brick Lane, London Status: Active Notified: 28/11/2012 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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The Thinking Traveller LTD

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Persons with Significant Control (3)

Officers (3)