Toutes les informations sur:

Nom	Sweetspot Travel Limited
Adresse	Unit 1, Horizon Business Pa 1 Brooklands Road Weybridge KT13 0TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 août 2021
Company Register Address	4th Floor, Broadhurst House Weybridge M1 6EU
Société Numéro de Registre	13246345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Destination Sport Limited Status: Active Notified: 14/04/2022 Companies House Number: 09564446 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sweetspot Group Limited Status: Active Notified: 05/03/2021 Companies House Number: 04572912 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fox, Brendan Francis Manchester, England Status: Active Notified: 14/04/2022 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hemingway, Paul Andrew Manchester, England Status: Active Notified: 14/04/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Sebastian John Manchester, England Status: Active Notified: 30/06/2021 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Hugh John Weybridge, England Status: Ceased Notified: 05/03/2021 Ceased: 06/02/2024 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sweetspot Travel Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)