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Name	Omega World Travel Limited
Address	3rd Floor Kingsway House 103 Kingsway London WC2B 6QX
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 VATiva 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.	16 August 2020
Company Register Address	Thanet House London WC2R 1DA
Company No.	03153019 Show on Companies House
Company Register Status	active
Incorporation Date	25 January 1996
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	79110 - Travel agency activities
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 (1)

Source: Companies House

Bohan, Gloria Spinelli Status: Active Notified: 01/07/2016 Date of Birth: 02/1942 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

Bohan, Gloria Spinelli London, England Status: Active Notified: 25/01/1996 Date of Birth: 02/1942 Occupation: President Role: Director Country of Residence: United States Nationality: American

Goran, Gligorovic London, England Status: Active Notified: 10/06/2010 Date of Birth: 08/1957 Occupation: Travel Services Role: Director Country of Residence: England Nationality: American

Skuse, Ian Gordon London, England Status: Active Notified: 13/02/1997 Date of Birth: 05/1955 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

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Omega World Travel Limited

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Persons with Significant Control (1)

Officers (3)