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Nom	GLO Holiday Club Limited
Adresse	Gullivers World Old Hall Warrington WA5 9YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15712901 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 mai 2024
Activité (Code NAF)	55201 - Hébergement touristique et autre hébergement de courte durée
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dalton, Julie Status: Active Notified: 10/05/2024 Date of Birth: 12/1969 Nature of Control

Significant influence or control

GB Gullivers Valley Limited Status: Active Notified: 10/05/2024 Companies House Number: 09753831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Phillips, Nicholas Status: Active Notified: 10/05/2024 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dalton, Julie Hilary Warrington, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manley, Dominic Gerald Warrington, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Nicholas Gary Warrington, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GLO Holiday Club Limited

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Persons with Significant Control (3)

Officers (3)