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Jméno	Tanzania Odyssey LTD
Adresa	Unit 5 6 Putney Common London SW15 1HL
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.	12. duben 2018
Company Register Name	Tanzania Odyssey Limited
Company No.	03858540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	79120 Tour operator activities
Company Register Status	active
Previous Names	Tanzania Odyssey LTD \| Tanzania Odyssey Tanzania Odyssey LTD Tanzania Odyssey
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tanzania Odyssey Trustees Limited Status: Active Notified: 04/04/2022 Companies House Number: 13900681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harris, Marc Dudley Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Date of Birth: 05/1966 Nature of Control

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

Officers (3)

Source: Companies House

Archdale, Edward Arthur 6 Putney Common, London Status: Active Notified: 14/12/2016 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

Harris, Marc 6 Putney Common, London, England Status: Active Notified: 25/11/2012 Role: Secretary

Harris, Marc Dudley London Status: Active Notified: 07/08/2000 Date of Birth: 05/1966 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Africa Odyssey Limited Status: Active Notified: 19/10/2023 Companies House Number: 07570956 Nature of Control