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Nom	Landtours Limited
Adresse	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00725478 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Devine, Andrew Christopher Status: Active Notified: 01/07/2016 Date of Birth: 01/1970 Nature of Control

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

Green, Gary Alan Status: Active Notified: 01/07/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Devine, Andrew Christopher 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 30/09/1997 Date of Birth: 01/1970 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

Green, Gary Alan 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 12/11/1993 Date of Birth: 12/1961 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Green, Joel Gerald One Mayfair Place, London, United Kingdom Status: Active Notified: 04/07/2018 Date of Birth: 02/1988 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Green, Karen 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 12/11/1993 Date of Birth: 02/1962 Occupation: Company Secretary Role: Secretary Nationality: British

Wallis, Sally Helen 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 04/07/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Landtours Limited

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Persons with Significant Control (2)

Officers (5)