Všechny informace o:

Jméno	Luxury Travel Financing Limited
Adresa	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL
VAT ID (DIČ)	no VAT ID available
Company No.	09357281 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2022
Sector (SIC)	79120 Tour operator activities
Company Register Status	active
Previous Names	Pacific Shelf Midco 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Luxury Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09356633 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Davies, Sonia Hammersmith, London, England Status: Active Notified: 23/10/2018 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Kavanagh, James South Brisbane, Queensland 4101, Australia Status: Active Notified: 07/02/2023 Date of Birth: 12/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

Murray, Adam South Brisbane, Queensland 4101, Australia Status: Active Notified: 07/02/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Woodall, Mark James Hammersmith, London, England Status: Active Notified: 28/02/2022 Date of Birth: 04/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Spellins, Gary Wade Westhampnett, Chichester, England Status: Ceased Notified: 01/10/2015 Ceased: 06/11/2018 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Luxury Travel Acquisitions Limited Status: Active Companies House Number: 09357365

Všechny informace o:

Luxury Travel Financing Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)