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Nom	The Moorings Sailing Holidays Limited
Adresse	D S T House St. Marks Hill Surbiton KT6 4BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 avril 2021
Société Numéro de Registre	01286826 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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 (3)

Source: Companies House

GB Tim Holdco Limited Status: Active Notified: 15/06/2017 Companies House Number: 10605586 Nature of Control

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Ownership of voting rights - 75% or more

GB First Choice Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 00048967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mariner International Travel, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Company Number: 2150497 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

Cross, Simon Barrie Michael Surbiton, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Northey, Janet Surbiton, United Kingdom Status: Active Notified: 11/07/2016 Role: Secretary

Norton, Clive Alexander Surbiton, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Grisdale, Jonathan James Gerard Crawley Business Quarter, Fleming Way, Crawley Status: Ceased Notified: 28/02/2011 Ceased: 04/01/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Moorings Sailing Holidays Limited

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Persons with Significant Control (3)

Officers (4)