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GBT TRAVEL SERVICES UK LIMITED
Person with Significant Control

GBT TRAVEL SERVICES UK LIMITED: Person with Significant Control

    • Overview

    Company NameGBT TRAVEL SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08774160
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GBT TRAVEL SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Street
    Farringdon
    EC1M 6HA London
    33
    United Kingdom
    		Dec 10, 2019
    Charterhouse Street
    Farringdon
    EC1M 6HA London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12341105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    American Express Company
    Vesey Street
    10285 New York
    200
    New York
    United States
    		Apr 06, 2016
    Vesey Street
    10285 New York
    200
    New York
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredNew York
    Legal AuthorityNew York
    Place RegisteredNys Department Of State
    Registration Number13-4922250
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0