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Jméno	International Tourism Development Network LTD
Adresa	No.6 Holdsworth House London SW2 2EX
VAT ID (DIČ)	no VAT ID available
Company No.	13645185 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	55100 Hotels and similar accommodation 62012 Business and domestic software development 70221 Financial management 79110 Travel agency activities
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Avagyan, Davit Status: Active Notified: 27/09/2021 Date of Birth: 05/1972 Nature of Control

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

Sonders, Mateo Status: Active Notified: 27/09/2021 Date of Birth: 06/1968 Nature of Control

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

Officers (2)

Source: Companies House

Avagyan, Davit London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Armenian

Sonders, Mateo London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

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International Tourism Development Network LTD

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Persons with Significant Control (2)

Officers (2)