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Jméno	Thomas Cook Tour Operations Limited
Adresa	C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	03772199 Show on Companies House
Accounts	full last accounts made up to 30. září 2018
Sector (SIC)	79110 Travel agency activities
Company Register Status	liquidation
Previous Names	Mytravel Tour Operations 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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Sources: 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

GB Thomas Cook Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319744 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

Bradley, Shirley London Status: Active Notified: 13/11/2007 Date of Birth: 04/1960 Occupation: Company Secretary & Legal Advi Role: Secretary Country of Residence: England Nationality: British

Russell, Justin Lee London Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 17/06/1999 Date of Birth: 06/1962 Occupation: Corporate Body Role: Director Nationality: British

Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 16/10/2014 Ceased: 22/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Thomas Cook NEW Pension Trustee Limited Status: Active Notified: 07/02/2017 Companies House Number: 10605822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas Cook Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03028914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas Cook Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03028914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Thomas Cook Tour Operations Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)