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Nom	P.G.L.Voyages Limited
Adresse	Alton Court Penyard Lane Ross-On-Wye HR9 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00649051 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Pgl Group Limited Status: Active Notified: 20/11/2016 Companies House Number: 05346933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Graff, Nicole Sarah Ross-On-Wye Status: Active Notified: 28/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Anthony Gerald Ross-On-Wye, Herefordshire Status: Active Notified: 26/03/2020 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Clark, Andrew James Ross-On-Wye Status: Ceased Notified: 20/09/2022 Ceased: 28/01/2025 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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P.G.L.Voyages Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)