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Name	Travel Express Limited
Address	30 Coton Road Penn Wolverhampton WV4 5AT
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.	27 January 2021
Company No.	04292944 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	49319 - Urban and suburban passenger land transport 79120 - Tour operator activities
Company Register Status	active
Previous Names	Travel Express Limited \| Travel Express
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

Chumber, Kishan Singh Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Chumber, Kishan Singh Penn, Wolverhampton, West Midlands Status: Active Notified: 25/09/2001 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chumber, Nirmal Nirmala Penn, Wolverhampton, West Midlands, England Status: Active Notified: 25/09/2001 Date of Birth: 01/1958 Occupation: Secretary Role: Secretary Nationality: British

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Travel Express Limited

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Persons with Significant Control (1)

Officers (2)