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Nom	Jules Verne LTD
Adresse	96 Great Suffolk Street London SE1 0BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01661988 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Voyages Jules Verne 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Der Touristik Uk Limited Status: Active Notified: 01/01/2017 Companies House Number: 00395623 Nature of Control

Ownership of shares - 75% or more

GB Rewe-Zentralfinanz Eg Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: Gnr631 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bostina, Fin London, England Status: Active Notified: 17/05/2022 Role: Secretary

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

Torrilla, Francis London, 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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Jules Verne Transport LTD Status: Active Notified: 09/08/2017 Companies House Number: 01607764 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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Jules Verne LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)