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Nom	Monarch Travel Group Limited
Adresse	15 Canada Square Canary Wharf London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01205109 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 1975
Accounts	FULL last accounts made up to 31 octobre 2016
Activité (Code NAF)	79120 - Activités des voyagistes
Noms Précédents	Britannic Securities Holdings 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Monarch 2011 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07779279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bennett, Christopher John Canary Wharf, London Status: Active Notified: 28/01/2016 Date of Birth: 08/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Francis, Richard David Canary Wharf, London Status: Active Notified: 26/03/2010 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lingard, Andrew Canary Wharf, London Status: Active Notified: 01/06/2015 Role: Secretary

Swaffield, Andrew John Canary Wharf, London Status: Active Notified: 01/06/2015 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Somewhere2Stay Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083982 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Monarch Travel Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)