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Nom	Destinations (Norwich) Limited
Adresse	Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02051286 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2020
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	dissolved
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

Feary, Graham William Status: Active Notified: 01/12/2016 Date of Birth: 03/1956 Nature of Control

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

Officers (4)

Source: Companies House

Feary, Graham William Suton, Wymondham, Norfolk Status: Active Notified: 30/04/1991 Date of Birth: 03/1956 Occupation: Chairman Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Feary, Sally Ann Chestnut Farm Suton, Wymondham, Norfolk Status: Active Notified: 30/01/2004 Date of Birth: 07/1963 Role: Secretary Nationality: British

Feary, Samuel Jack Suton, Wymondham, Norfolk, England Status: Active Notified: 23/11/2012 Date of Birth: 05/1993 Occupation: Student Role: Director Country of Residence: England Nationality: British

Feary, Thomas William Norwich, England Status: Active Notified: 23/11/2012 Date of Birth: 10/1989 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Destinations (2019) Limited Status: Active Notified: 02/12/2019 Companies House Number: 12343161 Nature of Control

Significant influence or control

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Destinations (Norwich) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)