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Nom	Sunshine Travel & Tourist Limited
Adresse	Oceana House First Floor Oceana House First Floor 39 - 49 Commercial Road Southampton SO15 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05172931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Casedeal 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
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Persons with Significant Control (1)

Source: Companies House

Bordone, Roberto Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bordone, Roberto Bra, Italy Status: Active Notified: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Dye & Durham Secretarial Limited, Cardiff, Wales Status: Active Notified: 27/01/2023 Role: Secretary Nationality: British

And Business Consultants, Avask Accounting Southampton, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/09/2023 Role: Secretary

Davis, Andrew Simon London, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 01/06/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Dye & Durham Secretarial Limited Churchill Way, Cardiff, Wales, CF10 2HH Status: Ceased Notified: 27/01/2023 Ceased: 31/05/2023 Role: Corporate-Secretary Companies House Number: 02707949

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Sunshine Travel & Tourist Limited

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Persons with Significant Control (1)

Officers (5)