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Nom	Brooklyn Travel Limited
Adresse	3/1 Sterling House 20 Renfield Street Glasgow City Of Glasgow G2 5AP
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.	7 octobre 2018
Company Register Address	Canterbury Travel (London) Ltd Northwood HA6 1BL
Société Numéro de Registre	11519712 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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

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

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Persons with Significant Control (1)

Source: Companies House

GB Brooklyn Travel Holdings Limited Status: Active Notified: 29/09/2018 Companies House Number: 11554291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cassidy, Brian Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Green, Rick Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haller, Frederic Zachary London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 05/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

Haller, Robin Zachary London, London, England Status: Active Notified: 06/09/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pattenden, Clifford Michael London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Duncan Campbell Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Canterbury Travel (London) LTD Status: Active Notified: 02/11/2018 Companies House Number: 00995587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Destinology Limited Status: Active Notified: 20/10/2020 Companies House Number: 04293908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gazelle Travel LTD Status: Active Notified: 18/12/2023 Companies House Number: 01526617 Nature of Control

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Brooklyn Travel Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)