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Nom	Luxury & Travel LTD
Adresse	Flat 5 113 Ifield Road London SW10 9AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11106998 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47781 - Autre commerce de détail de biens neufs en magasin spécialisé 79110 - Activités des agences de voyage
Noms Précédents	Darmar1828 LTD Central European Diamonds LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Dario De Angelis Status: Active Notified: 26/03/2019 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Alanen, Maria Kaarina Status: Ceased Notified: 20/06/2018 Ceased: 26/02/2019 Date of Birth: 12/1975 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

De Angelis, Dario Status: Ceased Notified: 12/12/2017 Ceased: 20/06/2018 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

De Angelis, Dario London, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 02/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: Italian

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Luxury & Travel LTD

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Persons with Significant Control (3)

Officers (1)