D TRAVEL THE WORLD LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile D TRAVEL THE WORLD LTD

Actual on 01.01.2021
Company name
D TRAVEL THE WORLD LTD
copy
copied
Company number
11992834
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 May 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 13.05.2021

Nature of business (SIC)
79110 - Travel agency activities
copy
copied
Registered office address
UNIT 2 RIVERSIDE BUSINESS PARK, THE COMMON, WEST DRYTON, UB7 7EG
copy
copied

PSC and Officers D TRAVEL THE WORLD LTD

Officers

(as of 18.08.2022)

DUMITRU, Ion
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: 25 Dunkley Street, Wolverhampton, United Kingdom, West Midlands, WV1 4AN
Role: Secretary
DUMITRU, Ion
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: 25 Dunkley Street, Wolverhampton, United Kingdom, West Midlands, WV1 4AN
Nationality: Romanian
Date of birth: January 1970
Role: Director
Occupation: Owner
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Ion Dumitru
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: 25 Dunkley Street, Wolverhampton, United Kingdom, WV1 4AN
Nationality: Romanian
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free