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Nom	Fanatics Sports & Party Tours UK Limited
Adresse	C/O Bates Solicitors 43 Essex Street London WC2R 3JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05271017 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 2004
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Diversion Designs 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 (3)

Source: Companies House

Livingstone, Warren Status: Active Notified: 31/07/2019 Date of Birth: 09/1973 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Travelopia Holdings Limited Status: Ceased Notified: 13/09/2016 Ceased: 31/07/2019 Companies House Number: 05934241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tui Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 06072876 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

Livingstone, Warren 100 William Street, Woolloomooloo, New South Wales, Australia Status: Active Notified: 08/12/2004 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Froggatt, Martin James Crawley, United Kingdom Status: Ceased Notified: 15/01/2013 Ceased: 30/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fanatics Sports & Party Tours UK Limited

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Persons with Significant Control (3)

Officers (2)