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Nom

Global Tourism Platforms LTD

Adresse
Harmsworth House C/O Black Diamond Agency Ltd
13-15 Bouverie Street
London
EC4Y 8DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11776279 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Black Diamond Agency Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Miles Partnership Europe Llc Status: Active Notified: 28/04/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chambers, Alexander Guy Status: Ceased Notified: 18/01/2019 Ceased: 28/04/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Odoire, James Status: Ceased Notified: 18/01/2019 Ceased: 21/10/2020 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Miles Partnership Europe Llc, 6751 Professional Parkway, Suite 200, Florida 34240, Sarasota, Florida, United States, Status: Active Notified: 28/04/2023 Role: Director
    Odoire, James 13-15 Bouverie Street, London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Jonah Dylan 13-15 Bouverie Street, London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 06/1978 Occupation: Head Of Strategy And Creative Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Black Diamond Agency LTD Status: Active Notified: 21/10/2020 Companies House Number: 02677902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors