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Jméno	Focus Travel Partnership Limited
Adresa	Suite 1 Lower Ground Floor One George Yard London EC3V 9DF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. září 2019
Company Register Address	22a Bank Street Ashford TN23 1BE
Company No.	12092868 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	79110 Travel agency activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Focus Travel Holdings Limited Status: Active Notified: 09/07/2019 Companies House Number: 12092203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Colley, Mark Ashford, England Status: Active Notified: 08/02/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Clare Michelle Ashford, England Status: Active Notified: 01/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Goldberger, Cilla Ashford, England Status: Active Notified: 09/07/2019 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Tina Dawn Ashford, England Status: Active Notified: 08/02/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Wendy Fay Ashford, England Status: Active Notified: 09/07/2019 Date of Birth: 03/1963 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

Penston, Abigail Ashford, England Status: Ceased Notified: 05/11/2019 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Scott, Nick Ashford, England Status: Ceased Notified: 08/02/2022 Ceased: 31/03/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Focus Travel Partnership Limited

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Persons with Significant Control (1)

Officers (7)