All Information about:

Name	Saga Travel Group Limited
Address	3 Pancras Square London N1C 4AG
VAT ID	no VAT ID available
Company No.	13564639 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Titan Travel Group 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 (1)

Source: Companies House

GB St&H Group Limited Status: Active Notified: 13/08/2021 Companies House Number: 00720588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Constable, John London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempster, Donna Louise London, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary

Sharma, Rajesh Kumar London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Euan Angus Folkestone, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 16/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Saga Travel Group (UK) Limited Status: Active Notified: 30/11/2021 Companies House Number: 12102155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Titan Transport Limited Status: Active Notified: 30/11/2021 Companies House Number: 06372780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Saga Travel Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)