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Name	Travel Impact Limited
Address	Unit 2.02 High Weald House Glovers End Bexhill TN39 5ES
VAT ID	no VAT ID available
Company No.	01885097 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 (1)

Source: Companies House

GB Dataflow Events Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03190002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Acuity Professional Limited, London, England Status: Active Notified: 01/10/2008 Role: Secretary Nationality: British

Denham, Joanna Susan Alexandra Glovers End, Bexhill, United Kingdom Status: Active Notified: 01/10/2008 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denham, John Halsey Glovers End, Bexhill, United Kingdom Status: Active Notified: 01/10/2008 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

GB Acuity Professional Limited High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES Status: Ceased Notified: 01/10/2008 Ceased: 18/10/2023 Role: Corporate-Secretary Companies House Number: 05594874

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Travel Impact Limited

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Persons with Significant Control (1)

Officers (4)