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Nom	Protect MY Holiday LTD
Adresse	I P P House 22-26 Station Road West Wickham BR4 0PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06604553 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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 International Passenger Protection Limited Status: Active Notified: 28/05/2017 Companies House Number: 02498563 Nature of Control

Ownership of shares - 75% or more

Mclean, Brian James Status: Active Notified: 28/05/2017 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Adams-Moore, Julie Louise, Ms London, England Status: Active Notified: 03/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Stephen, Mr. London, England Status: Active Notified: 03/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcginn, Simon Cavendish London, England Status: Active Notified: 03/12/2024 Occupation: Ceo Dual Uk Role: Director Country of Residence: England Nationality: British

Mclean, Paul Brian James West Wickham, Kent Status: Active Notified: 28/05/2008 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclean, Brian James West Wickham Status: Ceased Notified: 28/05/2008 Ceased: 03/12/2024 Date of Birth: 01/1949 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Mclean, Brian James West Wickham Status: Ceased Notified: 28/05/2008 Ceased: 03/12/2024 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Protect MY Holiday LTD

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Persons with Significant Control (2)

Officers (6)