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Nom	Solartravel Limited
Adresse	Unit D Fairways House Links Business Park St Mellons Cardiff CF3 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07767253 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2011
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mai 2020
Activité (Code NAF)	74990 - Non-trading company
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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Hamilton, Clive Roger Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Date of Birth: 09/1964 Nature of Control

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Officers (3)

Source: Companies House

Hamilton, Clive Roger St Mellons, Cardiff Status: Active Notified: 14/09/2011 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Matthews, Barry London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yavuz, Sharon Elizabeth London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Solartravel Limited

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Persons with Significant Control (2)

Officers (3)