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Jméno	Specialist Travel (Ireland) Limited
Adresa	K M H House High Street Yeadon Leeds LS19 7PP
VAT ID (DIČ)	no VAT ID available
Company No.	FC011083 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. říjen 1981
Accounts	FULL next accounts due by 1. leden 1970 last accounts made up to 31. prosinec 2002
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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Officers (2)

Source: Companies House

Hamilton, Catherine Mary Rawdon, Leeds, West Yorkshire Status: Active Notified: 02/10/1981 Date of Birth: 07/1938 Role: Secretary Nationality: British

Hamilton, Robert Eamonn Rawdon, Leeds, West Yorkshire Status: Active Notified: 02/10/1981 Date of Birth: 04/1941 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Specialist Travel (Ireland) Limited

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Officers (2)

Companies Controlled by This Company (9)