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Jméno	Unforgettable Destinations Tourism Agency LTD
Adresa	70 West Regent Street Caledonian Suite Glasgow G2 2QZ
VAT ID (DIČ)	no VAT ID available
Company No.	SC633062 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	59120 - Motion picture, video and television programme post-production activities 73110 - Advertising agencies 79110 - Travel agency activities
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 (2)

Source: Companies House

Gelase, Aloyce Status: Active Notified: 11/06/2019 Date of Birth: 12/1983 Nature of Control

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

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

Katega, Moses Thomas Status: Ceased Notified: 11/06/2019 Ceased: 14/11/2019 Date of Birth: 01/1956 Nature of Control

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

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

Officers (1)

Source: Companies House

Gelase, Aloyce Caledonian Suite, Glasgow, Regent Court, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 12/1983 Occupation: Digital Marketer Role: Director Country of Residence: United Kingdom Nationality: Burundian

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Unforgettable Destinations Tourism Agency LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)