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Nom	Iglu.COM Transport LTD
Adresse	165 The Broadway London SW19 1NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Iglu.COM Transport Limited
Société Numéro de Registre	06574258 Show on Companies House
Accounts	small last accounts made up to 31 mai 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

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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 Iglu.Com Limited Status: Active Notified: 06/04/2016 Companies House Number: 03629676 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

Downs, Richard Sidney John Wimbledon, London Status: Active Notified: 23/04/2008 Date of Birth: 07/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gooch, David Stephen Leeds Wimbledon, London Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vincent, Lorna Jayne Wimbledon, London Status: Active Notified: 03/11/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downs, Richard Sidney John Wimbledon, London Status: Ceased Notified: 23/04/2008 Ceased: 31/12/2023 Date of Birth: 07/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Iglu.COM Transport LTD

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Persons with Significant Control (1)

Officers (4)