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Nom	Planet Holidays LTD
Adresse	9 Sharmans Close Welling Hertfordshire AL6 0AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Planet Holidays Limited
Company Register Address	Sunvil House Isleworth TW7 7BJ
Société Numéro de Registre	04622108 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sunvil International Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 00984970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kyrillou, Charalambos Andrew Isleworth, Middlesex Status: Active Notified: 19/12/2002 Date of Birth: 06/1957 Occupation: Travel Consultant Role: Director Country of Residence: England Nationality: British

Robert, Mathilde Gilberte Renee Isleworth, Middlesex Status: Active Notified: 19/12/2002 Date of Birth: 10/1950 Occupation: Travel Consultant Role: Director Country of Residence: United Kingdom Nationality: French

Wright, Christopher Isleworth, Middlesex, United Kingdom Status: Active Notified: 01/09/2012 Date of Birth: 05/1974 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British

Wright, Christopher Isleworth, Middlesex Status: Active Notified: 17/04/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Planet Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04638850 Nature of Control