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Nom	Seavacations Limited
Adresse	Carnival House 100 Harbour Parade Southampton SO15 1ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03681272 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 30 novembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Carnival Plc Status: Active Notified: 06/04/2016 Companies House Number: 04039524 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

Baillie, Iain Michael London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Miguez, Enrique Antonio Miami, Florida, United States Status: Active Notified: 14/06/2021 Date of Birth: 01/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Miguez, Enrique Antonio Miami, Florida, United States Status: Active Notified: 14/06/2021 Role: Secretary

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Seavacations UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03633566 Nature of Control