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Nom	Wyndham Holdings
Adresse	Unit 4 The Business Exchange Rockingham Road Kettering NN16 8JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04135275 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Wyndham Exchange and Rentals (UK) Holdings Group RCI (UK) Holdings RCI Global Vacation Network (UK) Holdings Cendant (UK) Holdings
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pointlux S.A.R.L. Status: Active Notified: 04/01/2018 Companies House Number: B 76334 Nature of Control

Ownership of shares - 75% or more

GB Wyndham Destination Network Subsidiary, Llc Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Alvarez Paullier, Roberto Jorge Rockingham Road, Kettering, England Status: Active Notified: 30/06/2020 Date of Birth: 01/1975 Occupation: Treasury Director Role: Director Country of Residence: Uruguay Nationality: Uruguayan

Kent, Christopher Kettering Venture Park, Kettering, England Status: Active Notified: 18/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mulcahy, Paul Joseph Kettering, England Status: Ceased Notified: 30/06/2020 Ceased: 26/09/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

Dial AN Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 04413502 Nature of Control

Ownership of shares - 75% or more

GB Pointeuro IV Status: Active Notified: 06/04/2016 Companies House Number: 03885633 Nature of Control

Ownership of shares - 75% or more

GB Pointeuro V Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885628 Nature of Control

Ownership of shares - 75% or more

Wyndham Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Companies House Number: 03690475 Nature of Control

Ownership of shares - 75% or more

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Wyndham Holdings

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)