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Nom	Tcgh Holdings Limited
Adresse	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08587707 Show on Companies House
Statut de Société	Liquidation
Fondé	27 juin 2013
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Blue Sea Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02950050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Corner, Christopher James Lynch Wood, Peterborough, England Status: Active Notified: 24/02/2017 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 27/06/2013 Role: Director

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GB Thomas Cook Group Hedging Limited Status: Active Companies House Number: 08024061

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Tcgh Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)