All Information about:

Name	Travel Document Service
Address	One New Change London
VAT ID	no VAT ID available
Company No.	00289158 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ladbrokes Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00009336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British

Smith, Stuart John London, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sutters, Charles Alexander London, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ladbroke Group International Status: Active Notified: 06/04/2016 Companies House Number: 00856636 Nature of Control