All Information about:

Name	Terma Travel LLP
Address	100 New Bridge Street London EC4V 6JA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	12 September 2022
Company No.	OC337381 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 May 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
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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Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Fakhraddin, Mirzoev Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Terma Travel Vae Limited, Po Box 40992, Deira, Dubai, United Arab Emirates Status: Active Notified: 15/07/2010 Role: Llp-Designated-Member Nationality: British

Terma Travel.com Dmcc, Plot Jlt Ph1-12, Jumeirah Lake Towers, Dubai, United Arab Emirates Status: Active Notified: 01/01/2018 Role: Llp-Designated-Member