| Jméno |
The Holidays Group LTD |
| Adresa |
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11206957 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15. únor 2018
|
| Accounts | DORMANT
last accounts made up to 31. říjen 2021
|
| Sector (SIC) | 99999 - Dormant Company
|
KYC Check
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |