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Nom	Fishing Travel Limited
Adresse	Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10519104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	liquidation
Noms Précédents	Farlows Travel 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Mccarthy, Justin Martin Status: Active Notified: 23/03/2022 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Broadway Nominees Limited Status: Ceased Notified: 09/12/2016 Ceased: 15/12/2016 Companies House Number: 06424237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rybalchenko, Vladimir Vladimirovich Status: Ceased Notified: 15/12/2016 Ceased: 23/03/2022 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mccarthy, Justin Martin London Status: Active Notified: 15/12/2016 Date of Birth: 10/1968 Occupation: Fishing Consultant Role: Director Country of Residence: Austria Nationality: American

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Fishing Travel Limited

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Persons with Significant Control (3)

Officers (1)