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Nom	EU Vacation Holdco Limited
Adresse	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11689542 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 21 mai 2020
Activité (Code NAF)	64202 - Activités des sociétés holding 64204 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Receiptco (Uk), Ltd. Status: Active Notified: 21/11/2018 Companies House Number: 09899409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Caines, Mark Stephen Amboise & Cedex, France Status: Active Notified: 21/11/2018 Date of Birth: 05/1958 Occupation: President And General Manager Role: Director Country of Residence: France Nationality: Canadian

Genser, Ira Jay Duluth, Ga, United States Status: Active Notified: 21/11/2018 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Gunckel, Craig Allen Duluth, Ga, United States Status: Active Notified: 21/11/2018 Date of Birth: 09/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB EU Vacation RS Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EU Vacation Schades Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

EU Vacation Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)