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Name	Donvand LTD
Address	Tower 42 7th Floor 25 Old Broad Street London EC2N 1HN
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 VAT-Checker 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.	12 May 2016
Company Register Name	Donvand Limited
Company No.	01213718 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Donvand LTD \| Gulliver's Travel Associates Donvand LTD Gulliver's Travel Associates
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Dunning, Abigail Jane 25 Old Broad Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Richard Stuart 25 Old Broad Street, London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cerro, Andres Garcia Tenorio Del 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 15/11/2019 Ceased: 01/10/2024 Date of Birth: 11/1963 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish

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Donvand LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)