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Nom D'Entreprise	Travelfast LTD
Marque	Meritmill UK
Adresse	Unit 11 Grange Road Industrial Estate Grange Road Batley WF17 6LN
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.	14 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Name	Travelfast Limited
Company Register Address	82 St. John Street London EC1M 4JN
Société Numéro de Registre	07037429 Show on Companies House
Statut de Société	Liquidation
Fondé	10 octobre 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Noms Précédents	Travelfast LTD Meritmill 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

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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 (4)

Source: Companies House

GB Cemteal Limited Status: Active Notified: 27/03/2019 Companies House Number: 09692473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cemteal Limited Status: Ceased Notified: 27/03/2019 Ceased: 27/03/2019 Companies House Number: 09692473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hubbard, Stephen David Status: Ceased Notified: 30/09/2016 Ceased: 27/03/2019 Date of Birth: 02/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Windsor, John Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2017 Date of Birth: 05/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Briggs, Richard William London Status: Active Notified: 27/03/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briggs, Richard William Grange Road Soothill, Batley, West Yorkshire Status: Active Notified: 27/03/2019 Role: Secretary

Hubbard, Stephen David London Status: Active Notified: 26/04/2012 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langford, Vivien Elizabeth London Status: Active Notified: 27/03/2019 Date of Birth: 07/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Travelfast LTD

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Persons with Significant Control (4)

Officers (4)