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Nom	Africa Collection UK Limited
Adresse	Portfolio House Field Place Estate Byfleets Lane Broadbridge Heath West Sussex RH12 3PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Chancery House Woking GU21 7SA
Société Numéro de Registre	04033792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Fortescue, Christian Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Westrip, James Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fortescue, Christian Charles Woking, Surrey, United Kingdom Status: Active Notified: 11/07/2000 Date of Birth: 06/1969 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British

Westrip, James Peter Woking, Surrey, United Kingdom Status: Active Notified: 11/07/2000 Date of Birth: 06/1968 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British

Westrip, Lee-Anne Woking, Surrey, United Kingdom Status: Active Notified: 11/07/2000 Role: Secretary Nationality: British

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Africa Collection UK Limited

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Persons with Significant Control (2)

Officers (3)