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Nom	Thomas Cook Services LTD
Adresse	Official Receiver London Po Box 16658 Birmingham B2 2HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 juillet 2017
Company Register Name	Thomas Cook Services Limited
Company Register Address	Ship Canal House 8Th Floor Manchester M2 4WU
Société Numéro de Registre	03028914 Show on Companies House
Statut de Société	Liquidation
Fondé	3 mars 1995
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thomas Cook Tour Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03772199 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

Bradley, Shirley 98 King Street, Manchester Status: Active Notified: 15/07/2009 Role: Secretary Nationality: Other

Russell, Justin Lee 98 King Street, Manchester Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Symondson-Powell, Rebecca Ann 98 King Street, Manchester Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 25/02/2011 Role: Director

Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 16/10/2014 Ceased: 23/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thomas Cook Services LTD

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Persons with Significant Control (1)

Officers (5)