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Nom	DER Touristik Transport UK Limited
Adresse	Kuoni House Dorking Surrey RH5 4AZ
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.	11 octobre 2017
Company Register Address	Touristik House Dorking RH4 1HJ
Société Numéro de Registre	01071085 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Kuoni Travel Transport LTD \| Voyages Jules Verne DER Touristik Transport UK Limited \| Voyages Jules Verne DER Touristik Transport UK LTD Voyages Jules Verne Kuoni Travel Transport Limited Serenissima 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Peacock, Andrew James Dorking, Surrey, England Status: Active Notified: 19/08/2022 Role: Secretary

Quinlisk, Matthew John Dorking, Surrey, England Status: Active Notified: 19/08/2022 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Torrilla, Francis Dorking, Surrey, England Status: Active Notified: 30/04/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

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DER Touristik Transport UK Limited

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Officers (3)