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Nom	ITC Travel Group Limited
Adresse	Bridgetown House 80 Lower Bridge Street Chester CH1 1RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Société Numéro de Registre	08687765 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	ITC Luxury Travel Group Limited Mandaco 784 Limited
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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Source: 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 Bliss Bidco Status: Active Notified: 25/08/2016 Companies House Number: 10241453 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Aird-Mash, Phillip Lower Bridge Street, Chester, Cheshire, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hinkson, Judith Ellis Chester, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickering, Emma Victoria Chester, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushbrooke, Matthew James Chester, England Status: Active Notified: 26/04/2021 Date of Birth: 04/1974 Occupation: Director Of Product Role: Director Country of Residence: England Nationality: British

Sharples, Alexis Eve Chester, England Status: Active Notified: 26/04/2021 Date of Birth: 05/1984 Occupation: Director Of Marketing Role: Director Country of Residence: England Nationality: British

Smith, Lisa Chester, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 01/1975 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Acarnley, Daniel Chester, United Kingdom Status: Ceased Notified: 28/11/2018 Ceased: 31/12/2023 Date of Birth: 08/1981 Occupation: Chief Marketing & Technology Officer Role: Director Country of Residence: England Nationality: British

Berry, Stephen Richard London, United Kingdom Status: Ceased Notified: 12/09/2013 Ceased: 27/01/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB International Travel Connections Limited Status: Active Companies House Number: 01030986

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ITC Travel Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)