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Nom	Tourism Exchange LTD
Adresse	Oak House Tanshire Park, Shackleford Road Elstead GU8 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13918519 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hanley, Timothy James Status: Active Notified: 16/02/2022 Date of Birth: 04/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Joubert, Jan Andre Status: Active Notified: 16/02/2022 Date of Birth: 04/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hanley, Timothy James Shackleford Road, Elstead, Surrey, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 04/1975 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Joubert, Jan Andre Shackleford Road, Elstead, Surrey, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

The Briars Group Limited, Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB Status: Active Notified: 27/04/2022 Role: Secretary

GB The Briars Group Limited Shackleford Road, Elstead, United Kingdom, GU8 6LB Status: Ceased Notified: 27/04/2022 Ceased: 08/04/2024 Role: Corporate-Secretary Companies House Number: 03355064

Companies Controlled by This Company (1)

Tourism Exchange Great Britain Limited Status: Active Notified: 29/03/2022 Companies House Number: 13200875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tourism Exchange LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)