Všechny informace o:

Jméno	Travel Collection Limited
Adresa	7 Bell Yard London WC2A 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	14627634 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Alaoui, Hicham Mhammedi Status: Active Notified: 31/01/2023 Date of Birth: 07/1986 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%

Rachid, Ghassan Status: Active Notified: 26/05/2023 Date of Birth: 06/1985 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%

Officers (4)

Source: Companies House

Alaoui, Hicham Mhammedi London, England Status: Active Notified: 31/01/2023 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Moroccan

Dearth, Tucker Joseph London, England Status: Active Notified: 26/05/2023 Date of Birth: 02/1977 Occupation: Coo And Cfo Role: Director Country of Residence: United Arab Emirates Nationality: American,British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/07/2023 Role: Secretary Nationality: British

Rachid, Ghassan London, England Status: Active Notified: 26/05/2023 Date of Birth: 06/1985 Occupation: Founder Role: Director Country of Residence: United Arab Emirates Nationality: Moroccan

Companies Controlled by This Company (1)

GB Travel Collection UK Service Limited Status: Active Notified: 03/04/2024 Companies House Number: 15611290 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:

Travel Collection Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)