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| Company name on VAT Registration: | VOID - number is no longer valid |
| VAT number: | GB 361724110 |
| VAT ID: | 361-724-110 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Invalid VAT Number - revoked, expired or never issued |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | January 2021 |
| Last checked by us: | 2024-10-22 |
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| Legal name of company: | TRAVELEX HOLDINGS LIMITED |
| Company Registration Number: | 05356574 |
| Company Status: | In Administration/Administrative Receiver |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2005-02-08 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 82990 - Other business support service activities n.e.c. |
| Registered office address: | CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL |
| Previous legal names of company: | TRAPAX PAYMENTS LIMITED changed on 19/05/2006 THE OWLS LIMITED changed on 23/02/2005 |
More information on TRAVELEX HOLDINGS LIMITED >>
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| Company name on VAT Registration: | TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED |
| VAT number (VAT ID): | GB755419120 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH PE3 6SB |
| Period when VAT number issued: | Issued before November 2009 |
| Last checked by us: | 2024-12-02 |
| FAIRVINE LTD | GB305606135 | JAMES EDWARD SULLIVAN BIRCH - common director relationship |
| TRAVELEX CENTRAL SERVICES LTD | GB356963749 | JAMES EDWARD SULLIVAN BIRCH - common director relationship |
| SPRINGHILL RESOURSES LIMITED | GB166610117 | JONATHON GALTON BOMFORD - common director relationship |
| AXI FINANCIAL SERVICES (UK) LIMITED | GB920530169 | HANI BUTTIKHI - common director relationship |
| BERKHAMSTED SCHOOLS GROUP | GB413518421 | GAVIN CRAWFORD LAWS - common director relationship |
| ASA INTERNATIONAL GROUP PLC | GB327356887 | GAVIN CRAWFORD LAWS - common director relationship |
| FIDBANK UK LIMITED | GB365665029 | GAVIN CRAWFORD LAWS - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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