Všechny informace o:

Jméno	World Travel Protection Limited
Adresa	Parkview 82 Oxford Road Uxbridge UB8 1UX
VAT ID (DIČ)	no VAT ID available
Company No.	10577959 Show on Companies House
Previous Names	Halo Holdco 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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Officers (7)

Source: Companies House

Atha, Cara Uxbridge, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1973 Occupation: Chief Operating Officer Europe, Cover-Mo Role: Director Country of Residence: Switzerland Nationality: British

Banks, Luke Uxbridge, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1980 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Cogill, Alistair Uxbridge, England Status: Active Notified: 30/11/2022 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Adrian Uxbridge, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1972 Occupation: Ceo, World Travel Protection Ltd. Role: Director Country of Residence: Australia Nationality: Australian

Rijssemus, Anne-Laure Yvonne Claudine Uxbridge, England Status: Active Notified: 06/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Turner, Alerah Uxbridge, England Status: Active Notified: 01/04/2023 Date of Birth: 11/1983 Occupation: Coo, World Travel Protection Ltd Role: Director Country of Residence: United Kingdom Nationality: Australian

Cogill, Alistair Liam Uxbridge, England Status: Ceased Notified: 30/11/2022 Ceased: 12/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Halo Insurance Services Limited Status: Active Notified: 31/03/2017 Companies House Number: 06929208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

World Travel Protection Limited

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Officers (7)

Companies Controlled by This Company (1)