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Jméno	Canterbury Travel (London) LTD
Adresa	42 High Street Northwood Middx HA6 1BL
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. květen 2016
Company Register Name	Canterbury Travel (London) Limited
Company No.	00995587 Show on Companies House
Accounts	full 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 (4)

Source: Companies House

GB Brooklyn Travel Limited Status: Active Notified: 02/11/2018 Companies House Number: 11519712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Banham, Jacqueline Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Collins, Dolores Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 03/1951 Nature of Control

Ownership of shares - 75% or more

Collins, Tara Louise Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1986 Nature of Control

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Officers (3)

Source: Companies House

Cassidy, Brian Northwood, Middlesex, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Green, Rick Northwood, Middlesex, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Duncan Campbell Northwood, Middlesex, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Canterbury Hotels (Scotland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03174242 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Canterbury Travel (London) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)