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Nom

ONE Global Travel Limited

Adresse
Elegant House
Sandpiper Way
Chester Business Park
Chester
CH4 9QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 décembre 2022
Société Numéro de Registre 13364560 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • World Travel Support Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clarity Travel Limited Status: Active Notified: 24/08/2022 Companies House Number: 08831424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hemingway, Paul Andrew Status: Ceased Notified: 28/04/2021 Ceased: 24/08/2022 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hemingway, Paul Andrew Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Monica Exton, Pennsylvania, United States Status: Active Notified: 26/10/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mandarino, Liz Exton, Pennsylvania, United States Status: Active Notified: 25/08/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcdonagh, Patrick Martin 4th Floor, Oxford Street, Manchester, England Status: Active Notified: 25/08/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British