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Checkdin Travel Limited

Adresa
12 Gateway Mews
Bounds Green
London
N11 2UT
VAT ID (DIČ) no VAT ID available
Company No. 14272434 Show on Companies House
Accountsdormant

Sector (SIC)79110 Travel agency activities
Company Register Statusactive
KYC Check
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
Kyprianou, Panayiota Status: Active Notified: 03/08/2022 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kyprianou, Panayiota Bounds Green, London, England Status: Active Notified: 03/08/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British