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Jméno	Thomas Cook Indian IP LTD
Adresa	London Official Receiver Po Box 16658 London B2 2HA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. říjen 2020
Company Register Name	Thomas Cook Indian IP Limited
Company Register Address	Westpoint Peterborough Business Park Peterborough PE2 6FZ
Company No.	08128794 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	3. červenec 2012
Accounts	FULL last accounts made up to 30. září 2018
Sector (SIC)	77400 - Leasing of intellectual property and similar products, except copyright works
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thomas Cook Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02631252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bradley, Shirley Lynch Wood, Peterborough, England Status: Active Notified: 03/07/2012 Role: Secretary Nationality: British

Symondson-Powell, Rebecca Ann Lynch Wood, Peterborough, England Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas Cook Group Management Services Ltd, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 03/07/2012 Role: Director

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Thomas Cook Indian IP LTD

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Persons with Significant Control (1)

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