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Nom	Panorama Travel Solutions Limited
Adresse	Haylock House Kettering Parkway Kettering Northants NN15 6EY
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.	24 août 2022
Company Register Name	Panorama Travel Solutions LTD
Company Register Address	The Business Exchange Kettering NN16 8JX
Société Numéro de Registre	04141380 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	WIC (1) Limited The International Life Leisure Group 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 Dial An Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 04413502 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Kent, Christopher Kettering, England Status: Active Notified: 25/01/2022 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mills, Robin Carlo Kettering, England Status: Active Notified: 15/01/2024 Occupation: Vice President Of Business Development Role: Director Country of Residence: England Nationality: British

Eller, Zachary Wade Kettering Venture Park, Kettering, England Status: Ceased Notified: 26/09/2023 Ceased: 15/01/2024 Occupation: Vice President Of Travel Services Role: Director Country of Residence: England Nationality: American

Lowe, Sean Joseph London Status: Ceased Notified: 26/09/2016 Ceased: 21/03/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mulcahy, Paul Joseph Kettering, England Status: Ceased Notified: 04/03/2020 Ceased: 26/09/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB International Life Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02074477 Nature of Control