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Nom	BON Voyage Travel & Tours Limited
Adresse	16-18 Bellevue Road Southampton SO15 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01464578 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	79120 - Activités des voyagistes
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

Wilson, Alan Malam Status: Active Notified: 13/05/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Officers (3)

Source: Companies House

Finlay, Ian Stuart Southampton Status: Active Notified: 24/11/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillan, William Robert Winchester, Hampshire Status: Active Notified: 12/11/2001 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilson, Alan Malam 2 North Drive, Littleton, Winchester, Hampshire Status: Active Notified: 09/05/1991 Date of Birth: 11/1954 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

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BON Voyage Travel & Tours Limited

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Persons with Significant Control (1)

Officers (3)