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Jméno	National Holidays Tours Limited
Adresa	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY
VAT ID (DIČ)	no VAT ID available
Company No.	03213927 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2018
Sector (SIC)	49390 Other passenger land transport
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Shearings Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brackenbury, Carl Allan Manchester Status: Active Notified: 27/11/2015 Date of Birth: 06/1968 Occupation: Holidays Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Graham John Wigan, Lancashire, United Kingdom Status: Active Notified: 16/10/2001 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB National Holidays Limited Status: Active Companies House Number: 02100628

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National Holidays Tours Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)