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Jméno	Planet Cruise Limited
Adresa	165 2nd Floor The Broadway London SW19 1NE
VAT ID (DIČ)	no VAT ID available
Company No.	05533352 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	79110 Travel agency activities
Company Register Status	active
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 Iglu.Com Limited Status: Active Notified: 06/04/2016 Companies House Number: 03629676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Downs, Richard Sidney John London, England Status: Active Notified: 31/05/2013 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gooch, David Stephen Leeds The Broadway, London, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vincent, Lorna Jayne The Broadway, London, England Status: Active Notified: 20/09/2019 Date of Birth: 05/1970 Occupation: Fd Role: Director Country of Residence: England Nationality: British

Downs, Richard The Broadway, London, England Status: Ceased Notified: 30/11/2013 Ceased: 31/12/2023 Role: Secretary

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Planet Cruise Limited

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Persons with Significant Control (1)

Officers (4)