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Jméno	DTW (Holdings) Limited
Adresa	One Dorking Office Park Station Road Dorking RH4 1HJ
VAT ID (DIČ)	no VAT ID available
Company No.	09317305 Show on Companies House
Accounts	group last accounts made up to 30. září 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Leaney, Mark Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Leaney, Mark Kingswood, Tadworth, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leaney, Mark Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 18/11/2014 Role: Secretary

Stacey, Clive Lindsay Epsom, Surrey, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Discover The World Education LTD Status: Active Companies House Number: 12470918

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DTW (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)