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Jméno	Arrivia Europe Limited
Adresa	Belmont House, Unit 3 148 Belmont Road Uxbridge UB8 1QS
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.	7. březen 2017
Company No.	03793955 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	79110 Travel agency activities
Company Register Status	active
Previous Names	ICE Europe LTD \| OUR Holidaycentre Arrivia Europe Limited \| OUR Holidaycentre ICE Europe LTD
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 (2)

Source: Companies House

GB 3i Group Plc Status: Active Notified: 06/06/2018 Companies House Number: 01142830 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rowley, John Roger Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 10/1947 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Markel, Travis Aaron 148 Belmont Road, Uxbridge, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian,American

Nelson, Michael Joseph Uxbridge, England Status: Active Notified: 01/01/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Barnhart, Steven Daniel Uxbridge, England Status: Ceased Notified: 01/01/2021 Ceased: 01/08/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Arrivia Europe Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)