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Nom	Michelin Travel Partner UK Limited
Adresse	Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04295538 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Viamichelin UK 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 (2)

Source: Companies House

GB Michelin Tyre Public Limited Company Status: Active Notified: 24/09/2021 Companies House Number: 00084559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compagnie Generale Des Establissements Michelin Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Berther, Philippe New Bridge Street West, Newcastle Upon Tyne Status: Active Notified: 08/10/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Fafian, Manuel Garcia New Bridge Street West, Newcastle Upon Tyne Status: Active Notified: 19/01/2021 Date of Birth: 11/1975 Occupation: President Of Michelin Travel Partner Role: Director Country of Residence: France Nationality: Spanish

RÖttger, Maria Gabriela New Bridge Street West, Newcastle Upon Tyne Status: Active Notified: 19/01/2021 Date of Birth: 05/1977 Occupation: Vice President Cao, Sp Responsable Role: Director Country of Residence: Germany Nationality: German

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Michelin Travel Partner UK Limited

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Persons with Significant Control (2)

Officers (3)