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Nom	Tour-N-Travel LTD
Adresse	Broughton Lodge Mews Field Broughton Grange-Over-Sands LA11 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07369314 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2010
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	49320 - Transports de voyageurs par taxis 79901 - Autres services de réservation et activités connexes
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

Fissolini, Shaun Antonio Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Fletcher, Anne Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fissolini, Shaun Antonio Grange-Over-Sands, Cumbria Status: Active Notified: 08/09/2010 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Anne Elizabeth Grange-Over-Sands, Cumbria Status: Active Notified: 08/09/2010 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tour-N-Travel LTD

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Persons with Significant Control (2)

Officers (2)