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Jméno	Holidays2 LTD
Adresa	The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans AL4 8AN
VAT ID (DIČ)	no VAT ID available
Company No.	05088679 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. březen 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2017
Sector (SIC)	79110 - Travel agency activities
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

Carter, Michael William Frederick Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carter, Jennifer Mary Maidenhead, Berkshire Status: Active Notified: 31/03/2004 Date of Birth: 09/1952 Occupation: Housewife Role: Director Nationality: British

Carter, Michael William Frederick Maidenhead, Berkshire Status: Active Notified: 31/03/2004 Date of Birth: 01/1948 Occupation: Tour Operator Role: Director Country of Residence: United Kingdom Nationality: British

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Holidays2 LTD

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Persons with Significant Control (1)

Officers (2)