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Nom	Sunshine Voyages LTD
Adresse	Crownshield House 143 St Leonards Road Windsor SL4 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05543867 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
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
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Borg-Cardona, Nigel Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control

GB Crownshield Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01661496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spiteri, Steve Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Borg-Cardona, Nigel Windsor, Berkshire Status: Active Notified: 24/08/2005 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spiteri, Steve 143 St Leonards Road, Windsor, Berkshire Status: Active Notified: 24/08/2005 Date of Birth: 01/1960 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Spiteri, Steve 143 St Leonards Road, Windsor, Berkshire Status: Active Notified: 24/08/2005 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sunshine Voyages LTD

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Persons with Significant Control (3)

Officers (3)