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Nom	Statesman Travel Management Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01278369 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 1976
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Statesman Accounting 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 (5)

Source: Companies House

GB Statesman Travel Group Limited Status: Active Notified: 20/12/2021 Companies House Number: 06258857 Nature of Control

Ownership of shares - 75% or more

Williamson, Mervyn John Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Fleming, Timothy Joseph Status: Ceased Notified: 10/05/2017 Ceased: 20/12/2021 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Langley, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 06/1953 Nature of Control

Significant influence or control

Omalley, Kevin Michael Status: Ceased Notified: 10/05/2017 Ceased: 20/12/2021 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fleming, Timothy London Status: Active Notified: 10/05/2017 Date of Birth: 09/1961 Occupation: Travel Executive Role: Director Country of Residence: United States Nationality: American

O'Malley, Kevin Michael London Status: Active Notified: 10/05/2017 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Statesman TMC Limited Status: Active Notified: 20/12/2021 Companies House Number: 01110926 Nature of Control

Ownership of shares - 75% or more

Statesman Travel LTD Status: Ceased Notified: 20/12/2021 Ceased: 16/07/2022 Companies House Number: 01055301 Nature of Control

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

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Statesman Travel Management Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)