KEY TRAVEL SOLUTIONS LIMITED

Company number 11946412

1 active person with significant control / 0 active statements

Mr Constantin Mihaela (Active)

• Correspondence address: 5 Sotheron Road, Watford, England, WD17 2QB
• Notified on: 25 December 2023
• Date of birth: August 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jonathan David Max Spearman (Ceased)

• Correspondence address: 1 The Red Cottage, Lime Grove, London, England, N20 8PU
• Notified on: 13 May 2020
• Ceased on: 31 May 2020
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Gemma Quinn (Ceased)

• Correspondence address: 32 Mount Pleasant, Barnet, England, EN4 9HH
• Notified on: 9 January 2020
• Ceased on: 25 December 2023
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Joaquim Magro De Almeida (Ceased)

• Correspondence address: 95 Wilton Road, Ste 717, London, United Kingdom, SW1V 1BZ
• Notified on: 15 April 2019
• Ceased on: 13 May 2020
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors