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Nom	Moodie International Limited
Adresse	1 Lon Y Coed Ystradgynlais Swansea SA9 1AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mars 2023
Company Register Name	MA Travel Retail Limited
Company Register Address	St Judes Church Hounslow SE24 0PB
Société Numéro de Registre	04426543 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	MA Travel Retail 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sixth Continent Intelligence Limited Status: Active Notified: 29/04/2017 Companies House Number: 09475326 Nature of Control

Ownership of shares - 75% or more

Officers (14)

Source: Companies House

Allen, Benjamin Mark London, England Status: Active Notified: 19/09/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Benjamin Mark London, England Status: Active Notified: 19/09/2024 Role: Secretary

Allen, Mark Charles London, England Status: Active Notified: 19/09/2024 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Benson, Jon Dartford, England Status: Active Notified: 19/09/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Cianfarani, Matthew Paul London, England Status: Active Notified: 19/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davitt, Dermot Peter Salthill, Galway, Ireland Status: Active Notified: 12/11/2015 Date of Birth: 05/1970 Occupation: Publisher Role: Director Country of Residence: Ireland Nationality: Irish

Garcia, Irene Maria Revilla London, England Status: Active Notified: 27/09/2024 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Goodridge, Brian William London, England Status: Active Notified: 19/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gosney, Max Dartford, England Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moodie, Sinead Charlotte London, England Status: Active Notified: 27/09/2024 Occupation: Chief Administrative Officer Role: Director Country of Residence: Wales Nationality: British

Moodie, Stanley Martin Middleton Hounslow, England Status: Active Notified: 22/05/2015 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Toumba, Katina London, England Status: Active Notified: 19/09/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Willey, Matthew John London, England Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willoughby, Timothy London, England Status: Active Notified: 19/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Moodie International Limited

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Persons with Significant Control (1)

Officers (14)