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Nom	The Thinking Traveller LTD
Adresse	91-95 Brick Lane London E1 6QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	3 mars 2022
Société Numéro de Registre	04421653 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique 79110 - Activités des agences de voyage
Statut de Société	active
Activité (Code NAF)	79120 - Activités des voyagistes
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: 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

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)