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Nom	Newell's Travel Group Limited
Adresse	St. Andrews House West Street Woking GU21 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12961100 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
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Persons with Significant Control (1)

Source: Companies House

Lewis, Gary Innes Status: Active Notified: 19/10/2020 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hargreaves, Simon James Woking, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Gary Innes Woking, England Status: Active Notified: 19/10/2020 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vithaldas, Vim Woking, England Status: Active Notified: 19/10/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Abbotts Travel Limited Status: Active Notified: 25/09/2023 Companies House Number: 15162695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cartwright Travel Limited. Status: Active Notified: 10/10/2022 Companies House Number: 04627604 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kayne Travel Limited Status: Active Notified: 31/10/2023 Companies House Number: 11372702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Newell's Travel Holdings Limited Status: Active Notified: 21/10/2020 Companies House Number: 12509082 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Passion FOR Cruises LTD Status: Active Notified: 15/08/2022 Companies House Number: 08065863 Nature of Control

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Right to appoint and remove directors

Worldchoice Brunlea Limited Status: Active Notified: 12/03/2024 Companies House Number: 15555984 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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Newell's Travel Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)