All Information about:

Name	Travelsmart Technologies Limited
Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	09593627 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	liquidation
Previous Names	Delta Topco Limited
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 (2)

Source: Companies House

GB Travelsmart International Group Limited Status: Active Notified: 05/12/2019 Companies House Number: 12351407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synova Capital General Partner 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Companies House Number: 09227597 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Block, Benjamin Counterslip, Bristol, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dejak, Greg Counterslip, Bristol, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Coghlan, Ian Grant Lake Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 11/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Travelsmart Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09593837 Nature of Control