Všechny informace o:

Jméno	The Social Travel Club Limited
Adresa	Haylock House Kettering Parkway Kettering NN15 6EY
VAT ID (DIČ)	no VAT ID available
Company No.	07031138 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	The Home Swapping Company Limited Luxe Home Swap Limited
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rci Europe Status: Active Notified: 31/07/2017 Companies House Number: 01148410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mmc Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 06571770 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kent, Christopher Rockingham Road, Kettering, England Status: Active Notified: 14/02/2023 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mulcahy, Paul Joseph Rockingham Road, Kettering, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB The Social Travel Club II Limited Status: Active Notified: 26/05/2017 Companies House Number: 07648125 Nature of Control