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Name	Angel Travel of Oundle LTD.
Address	Lilford Lodge Fram Thrapston Road Barnwell Peterborough PE8 5SY
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 EORI-Search 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.	12 March 2020
Company Register Name	Angel Travel of Oundle Limited
Company Register Address	1 Warner House Harrovian Business Village Harrow HA1 3EX
Company No.	04740085 Show on Companies House
Accounts	micro-entity last accounts made up to 28 July 2022
Sector (SIC)	49390 - Other passenger land transport n.e.c.
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

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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 (2)

Source: Companies House

Dean, Malcolm Herbert Status: Active Notified: 22/04/2018 Date of Birth: 04/1942 Nature of Control

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

Karavadra, Bhima Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

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

Officers (3)

Source: Companies House

Dean, Malcolm Herbert Bessborough Road, Harrow, Middlesex, England Status: Active Notified: 22/04/2003 Date of Birth: 04/1942 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Dean, Malcolm Herbert Bessborough Road, Harrow, Middlesex, England Status: Active Notified: 22/04/2003 Date of Birth: 04/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karavadra, Bhima Bessborough Road, Harrow, Middlesex, England Status: Active Notified: 06/04/2014 Date of Birth: 11/1954 Occupation: Transport Administrator Role: Director Country of Residence: England Nationality: British

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Angel Travel of Oundle LTD.

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Persons with Significant Control (2)

Officers (3)