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Nom	Resorthoppa Limited
Adresse	C/O Kr8 Advisory Limited The Lexicon 10-12 Mount Street Manchester M2 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06292591 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	administration
Noms Précédents	Gardenswitch 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wwte Ltd Status: Active Notified: 26/06/2016 Companies House Number: 07458796 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hall, Matthew Brian 10-12 Mount Street, Manchester Status: Active Notified: 01/11/2016 Date of Birth: 08/1977 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Scheepers, Renaldo 10-12 Mount Street, Manchester Status: Active Notified: 01/06/2012 Date of Birth: 05/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Resorthoppa (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04933736 Nature of Control