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Nom	Luxury Guide International Limited
Adresse	Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11534345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Rigp Ventures 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 (3)

Source: Companies House

Ingleby, Raymond Simon Status: Active Notified: 05/06/2020 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

GB Guest Services Worldwide Limited Status: Ceased Notified: 23/08/2018 Ceased: 05/06/2020 Companies House Number: 08786791 Nature of Control

Ownership of shares 75 to 100 percent as firm

Pearson, Graham Pearson Status: Ceased Notified: 23/08/2018 Ceased: 23/08/2018 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ingleby, Raymond Simon Blackpool, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Cheryl Dawn Blackpool, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 10/1970 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

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Luxury Guide International Limited

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Persons with Significant Control (3)

Officers (2)