All Information about:

Name	ONE Travel Phone Limited
Address	Union House 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	13663666 Show on Companies House
Accounts	dormant
Sector (SIC)	59120 - Motion picture, video and television programme post-production activities 61900 - Other telecommunications activities 64205 - Activities of holding companies 73110 - Advertising agencies
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Carballo Pereira, Maria Yesica Status: Active Notified: 06/10/2021 Date of Birth: 07/1975 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%

Glavinas, Mario Alejandro Status: Active Notified: 06/10/2021 Date of Birth: 01/1961 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Carballo Pereira, Maria Yesica Coventry, West Midlands, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 07/1975 Occupation: Empresaria Role: Director Country of Residence: Spain Nationality: Spanish

Glavinas, Mario Alejandro Villa Crespo, C.a.b.a, Argentina Status: Active Notified: 06/10/2021 Date of Birth: 01/1961 Occupation: Empresario Role: Director Country of Residence: Argentina Nationality: Argentine

Valerio Marin, Raquel Coventry, West Midlands, United Kingdom Status: Active Notified: 06/10/2021 Role: Secretary

All Information about:

ONE Travel Phone Limited

Quick access

Persons with Significant Control (2)

Officers (3)