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Nom	Ambassador Cruise Line Limited
Adresse	Gateway House Stonehouse Lane Purfleet RM19 1NS
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.	7 juin 2021
Company Register Address	8th Floor Becket House London EC2R 8DD
Société Numéro de Registre	13326491 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	ACL Operating Company 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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Officers (7)

Source: Companies House

Montgomery, Fraser Stewart London, England Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nardini, Gordon John London, England Status: Active Notified: 16/11/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seeger, Matthias Alexander London, England Status: Active Notified: 06/04/2022 Date of Birth: 07/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German

Verhounig, Christian London, England Status: Active Notified: 09/04/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Weeks, Simon Mark London, England Status: Active Notified: 09/04/2021 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardner, Philip Mark London, England Status: Ceased Notified: 06/04/2022 Ceased: 18/04/2024 Date of Birth: 04/1978 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Seeger, Matthias Alexander, Mr. London, England Status: Ceased Notified: 06/04/2022 Ceased: 19/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German

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Ambassador Cruise Line Limited

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Officers (7)