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Nom	Wyndham Destination Network Europe Limited
Adresse	Haylock House Kettering Parkway Kettering NN15 6EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07149144 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Wyndham Exchange and Rentals Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wyndham Destination Network Llp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

GB Pointlux Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B76334 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kent, Christopher Rockingham Road, Kettering, England Status: Active Notified: 09/02/2021 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hall, William John Kettering, England Status: Ceased Notified: 05/07/2019 Ceased: 13/01/2020 Occupation: Senior Director Role: Director Country of Residence: England Nationality: English

Mulcahy, Paul Joseph Kettering, England Status: Ceased Notified: 13/01/2020 Ceased: 29/09/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Hoseasons Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2018 Companies House Number: 01400552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wyndham Destination Network Europe Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)