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Nom	Voyageurs Du Monde UK Limited
Adresse	Fifth Floor 27 Greville Street London EC1N 8SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10471371 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Honeymoon Holdco 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Voyageurs Du Monde Sa Status: Active Notified: 05/05/2021 Companies House Number: 315459016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Voyageurs Du Monde S.A. Status: Ceased Notified: 09/11/2016 Ceased: 05/01/2017 Companies House Number: 315459016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Voyageurs Du Monde Sa Status: Ceased Notified: 06/01/2017 Ceased: 04/05/2021 Companies House Number: 315459016 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%

Officers (5)

Source: Companies House

Barber, Thomas Edward London, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bouferguene, Anne London, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Canute Secretaries Limited, London, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary Nationality: British

Capestan, Alain Francois Georges London, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Rial, Jean-Francois London, United Kingdom Status: Active Notified: 29/11/2016 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB Original Travel Company LTD Status: Active Notified: 06/01/2017 Companies House Number: 04437204 Nature of Control

Ownership of shares - 75% or more

Original Travel Transport Company LTD Status: Ceased Notified: 06/01/2017 Ceased: 07/06/2018 Companies House Number: 02892980 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

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Voyageurs Du Monde UK Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)