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Nom	Travelfixer Worldwide LTD
Adresse	100 Grove Lane Handsworth Birmingham B21 9HA
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.	21 août 2020
Company Register Name	Travelfixer Worldwide Limited
Société Numéro de Registre	03910848 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Travelfixer Worldwide LTD \| Travelfixer
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 (2)

Source: Companies House

Joshi, Suresh Kumar Status: Active Notified: 25/02/2022 Date of Birth: 11/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Kaila, Raj Kumar Status: Ceased Notified: 09/07/2016 Ceased: 26/02/2022 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bahra, Harcharan Singh Handsworth, Birmingham, England Status: Active Notified: 28/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joshi, Suresh Kumar Handsworth, Birmingham, England Status: Active Notified: 01/09/2022 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaila, Raj Kumar Handsworth, Birmingham, England Status: Active Notified: 26/01/2000 Date of Birth: 09/1974 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Dewey, Shaun Christopher Handsworth, Birmingham, England Status: Ceased Notified: 01/09/2022 Ceased: 28/02/2024 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Harendra Manibhai Mitcham, Surrey Status: Ceased Notified: 22/04/2006 Ceased: 28/02/2024 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vijaykumar Harendra Handsworth, Birmingham, England Status: Ceased Notified: 08/04/2024 Ceased: 18/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Travelfixer Worldwide LTD

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Persons with Significant Control (2)

Officers (6)