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Nom	Best of Travel LTD
Adresse	Hamilton House Mabledon Place London WC1H 9BB
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.	21 avril 2018
Company Register Name	Best of Travel Limited
Société Numéro de Registre	04414600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Best of Travel LTD \| Seafarer Cruises + Best of Greece Best of Travel LTD Seafarer Cruises + Best of Greece
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 (3)

Source: Companies House

El-Idrissi, Boutaher Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lorenzo, Christopher Dimitri Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Venetopoulos, Diogenis Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

El-Idrissi, Boutaher Radlett, Hertfordshire Status: Active Notified: 30/04/2007 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lorenzo, Christopher Dimitri Loughton, England Status: Active Notified: 11/04/2002 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Venetopoulos, Diogenis London, England Status: Active Notified: 21/09/2011 Date of Birth: 02/1979 Occupation: Company Excecutive Role: Director Country of Residence: England Nationality: Greek

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Best of Travel LTD

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Persons with Significant Control (3)

Officers (3)