Všechny informace o:

Jméno	First Choice Holidays & Flights Limited
Adresa	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID (DIČ)	no VAT ID available
Company No.	01450256 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tui Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rolfe, Jody Luke Luton, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swanson, Neil Drew Luton, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Andersson, Henrik Lars Petter Luton, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Burling, David John Luton, United Kingdom Status: Ceased Notified: 30/11/2015 Ceased: 19/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Irish

Flintham, Andrew Luton, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

First Choice Holidays & Flights Limited

Quick access

Persons with Significant Control (1)

Officers (6)