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Nom	Holiday Extras Cover Limited
Adresse	Ashford Road Newingreen Hythe CT21 4JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05058680 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	ABC Holiday Plus Limited
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Holiday Extras Investments Limited Status: Active Notified: 20/04/2018 Companies House Number: 07581191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dove, Howard Hythe, Kent Status: Active Notified: 16/12/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loudon, Hugo John Hope Hythe, Kent Status: Active Notified: 20/01/2020 Date of Birth: 01/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pack, Matthew Geoffrey Hythe, Kent, England Status: Active Notified: 02/01/2009 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Holiday Extras Cover Limited

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Persons with Significant Control (1)

Officers (3)