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Nom	Kuoni Global Travel Services (UK) LTD.
Adresse	3th Floor 1 Alie Street London E1 8DE
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.	5 février 2017
Company Register Address	1st Floor Standon House London E1 8AA
Société Numéro de Registre	10327665 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Snrdco 3250 Limited
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 (3)

Source: Companies House

GB Kuoni Reisen Beteiligungs AG (Kuoni Travel Investments Limited) Status: Active Notified: 31/03/2017 Companies House Number: Che-444.146.295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dentons Niminees Ukmea Limited Status: Ceased Notified: 12/08/2016 Ceased: 27/09/2016 Companies House Number: 01872072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donvand Limited Status: Ceased Notified: 27/09/2016 Ceased: 31/03/2017 Companies House Number: 01213718 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

Hara, Natsuko London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Otofuji, Keiichiro London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Japanese

Russi, Marco London, England Status: Active Notified: 07/12/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Russi, Marco, Mr. London, United Kingdom Status: Active Notified: 07/12/2016 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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Kuoni Global Travel Services (UK) LTD.

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Persons with Significant Control (3)

Officers (4)