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Nom	Holiday Guru Limited
Adresse	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04548642 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	51101 - Transports aériens de passagers
Statut de Société	active
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

Dhawan, Charanjiv Status: Active Notified: 06/04/2016 Date of Birth: 04/1939 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dhawan, Charanjiv Northwood, Middlesex Status: Active Notified: 08/10/2002 Date of Birth: 04/1939 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dhawan, Rajni Moor Park, Northwood, Middlesex Status: Active Notified: 08/10/2002 Date of Birth: 02/1948 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: Indian

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Holiday Guru Limited

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Persons with Significant Control (1)

Officers (2)