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Name	ONE Global Travel Limited
Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	18 December 2022
Company No.	13364560 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	World Travel Support Services 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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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
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Persons with Significant Control (2)

Source: Companies House

GB Clarity Travel Limited Status: Active Notified: 24/08/2022 Companies House Number: 08831424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hemingway, Paul Andrew Status: Ceased Notified: 28/04/2021 Ceased: 24/08/2022 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hemingway, Paul Andrew Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Monica Exton, Pennsylvania, United States Status: Active Notified: 26/10/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mandarino, Liz Exton, Pennsylvania, United States Status: Active Notified: 25/08/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcdonagh, Patrick Martin 4th Floor, Oxford Street, Manchester, England Status: Active Notified: 25/08/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

ONE Global Travel Limited

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Persons with Significant Control (2)

Officers (4)