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Nom	Tzell UK LTD
Adresse	101 St Martin's Lane London WC2N 4AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tzell UK Limited
Société Numéro de Registre	05848826 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Global Travel Collection Uk, Limited Status: Active Notified: 06/04/2016 Companies House Number: 05676147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Daras, Helena London Status: Active Notified: 22/04/2021 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

O'Hara, John Douglas London Status: Active Notified: 09/01/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Oshiokpekhai, Jason London Status: Active Notified: 15/11/2018 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Rizzi, Gabriel Thomas London Status: Active Notified: 22/04/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Taiwo, Adekunle Adewale London Status: Active Notified: 15/08/2017 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Barry Stephen London Status: Ceased Notified: 24/01/2011 Ceased: 15/08/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tzell UK LTD

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Persons with Significant Control (1)

Officers (6)