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Nom	PTG Statesman Travel Limited
Adresse	Blue Fin Building 110 Southwark Street London SE1 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01983818 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 1986
Activité (Code NAF)	79110 - Activités des agences de voyage
Noms Précédents	Phoenix Travel (Greenshields) Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Crown Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 03259922 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%

GB Statesman Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01055301 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

Bark, Sarah Elizabeth London, England Status: Active Notified: 08/05/2017 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malcomson, Ian Herbert Greer London, England Status: Active Notified: 01/03/2018 Date of Birth: 07/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Mervyn John London, England Status: Active Notified: 17/12/2008 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Coveney, Ken St Nicholas Road, Sutton Status: Ceased Notified: 06/10/2015 Ceased: 10/06/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

PTG Statesman Travel Limited

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Persons with Significant Control (2)

Officers (4)