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Nom	Transmedia Holdings Limited
Adresse	Brook Suite, Ground Floor Marshfield Road Chippenham SN15 1JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03690694 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Transmedia Dynamics 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 (4)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Elkerton, Justin James Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Taylor, Antony John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1956 Nature of Control

Significant influence or control

GB Volaris Group Uk Holdco Ltd Status: Ceased Notified: 01/03/2021 Ceased: 30/12/2022 Companies House Number: 06483887 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

Nyland, David William Chippenham, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Beattie, Brian Chippenham, England Status: Ceased Notified: 01/03/2021 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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Transmedia Dynamics LTD Status: Active Notified: 01/03/2021 Companies House Number: 06853865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Transmedia Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)