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Jméno	Travel and Tourism TAX Advic E LTD
Adresa	1 Market Hill Calne SN11 0BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. listopad 2023
Company No.	15235434 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. říjen 2023
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Barrett, Mark Status: Active Notified: 25/10/2023 Date of Birth: 11/1957 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%

Farthing, Daniel Status: Active Notified: 25/10/2023 Date of Birth: 12/1987 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%

Roberts, Steven Status: Active Notified: 25/10/2023 Date of Birth: 05/1984 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

Barrett, Mark Andrew Calne, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Shannon Danielle Calne, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farthing, Daniel Calne, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Steven Calne, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Travel and Tourism TAX Advic E LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)