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Nom	Brooklyn Travel Holdings Limited
Adresse	Memery Crystal Llp 165 Fleet Street London EC4A 2DY
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 octobre 2018
Company Register Address	Canterbury Travel (London) Ltd Northwood HA6 1BL
Société Numéro de Registre	11554291 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Zachary Asset Holdings Limited Status: Active Notified: 01/01/2021 Companies House Number: 00101496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Haller, Josephine Status: Ceased Notified: 05/09/2018 Ceased: 01/01/2021 Date of Birth: 07/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Cassidy, Brian Northwood, Middlesex, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Green, Rick Northwood, Middlesex, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haller, Frederic Zachary London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 05/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

Haller, Robin Zachary London, England Status: Active Notified: 06/09/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pattenden, Clifford Michael London Status: Active Notified: 06/09/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Duncan Campbell Northwood, Middlesex, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Brooklyn Travel Limited Status: Active Notified: 29/09/2018 Companies House Number: 11519712 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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Brooklyn Travel Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)