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Nom	Hollywood Travel LTD
Adresse	Rear Of 643 Haslucks Green Road Shirley Solihull B90 1DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hollywood Travel Limited
Company Register Address	48 Granby Avenue Garretts Green Birmingham B33 0TJ
Société Numéro de Registre	03152838 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
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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Persons with Significant Control (2)

Source: Companies House

Watson, Christopher Status: Active Notified: 01/02/2022 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jeynes, William Thomas Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Godfrey, Cheryl Birmingham, United Kingdom Status: Active Notified: 29/01/2023 Date of Birth: 05/1972 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Christopher Birmingham, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hollywood Travel LTD

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Persons with Significant Control (2)

Officers (2)