Toutes les informations sur:

Nom	Amsalem Business Travel (UK) LTD
Adresse	3rd Floor, St Clare House 30/33 Minories London EC3N 1DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 mai 2016
Company Register Address	8th Floor Becket House London EC2R 8DD
Société Numéro de Registre	04283077 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Amsalem Business Travel (UK) LTD \| ABT-UK Amsalem Business Travel (UK) LTD ABT-UK
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Amsalem, Eliezer Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 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%

Amsalem, Yacov Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 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

Amsalem, Eliezer 36 Old Jewry, London Status: Active Notified: 19/02/2014 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Amsalem, Yacov 36 Old Jewry, London Status: Active Notified: 06/09/2001 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Goldberger, Cilla 36 Old Jewry, London Status: Active Notified: 08/09/2005 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meisels, Alon 36 Old Jewry, London Status: Active Notified: 06/09/2001 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Toutes les informations sur:

Amsalem Business Travel (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)