Všechny informace o:

Jméno	Ilios Travel LTD
Adresa	Bolney Place Cowfold Road Bolney RH17 5QT
VAT ID (DIČ)	no VAT ID available
Company No.	01459479 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	79120 Tour operator 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Independent Aviation Group Limited Status: Active Notified: 21/06/2021 Companies House Number: 02535246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raresign Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Companies House Number: 04628609 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cook, Lucy Anne Cowfold Road, Bolney, West Sussex Status: Active Notified: 05/04/2022 Date of Birth: 04/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Davey, Tina Dorothy Cowfold Road, Bolney Status: Active Notified: 21/06/2021 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Michael Robert Cowfold Road, Bolney, West Sussex Status: Active Notified: 05/04/2022 Date of Birth: 03/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ilios Travel LTD

Quick access

Persons with Significant Control (2)

Officers (3)