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Nom	Golden Tours LTD
Adresse	12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02608886 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Palan, Nitin Ratilalbhai Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Palan, Kamu London, England Status: Active Notified: 09/05/1992 Date of Birth: 09/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Palan, Mikesh London, England Status: Active Notified: 01/04/2016 Date of Birth: 04/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Palan, Nitin Ratilalbhai London, England Status: Active Notified: 09/05/1992 Date of Birth: 07/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Activities and Events LTD Status: Active Notified: 21/09/2019 Companies House Number: 12220418 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GT Kitchen LTD Status: Active Notified: 14/12/2023 Companies House Number: 15350205 Nature of Control