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Nom	Headwater Holidays Limited
Adresse	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04484400 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Thomson Sport Limited Thomson Sports Limited Thomson Where Next? Limited TTG (NO. 6) Limited TQ3 Travel Solutions 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 (1)

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GB Trek Investco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03769224 Nature of Control

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Officers (2)

Source: Companies House

Isaacs, Richard William Surbiton, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Seward, Samuel Michael Surbiton, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Headwater Holidays Limited

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Persons with Significant Control (1)

Officers (2)