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Nom	Iglu.COM Midco Limited
Adresse	2nd Floor 165 The Broadway Wimbledon London SW19 1NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08078867 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 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: 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 Iglu.Com Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08079070 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

Downs, Richard Sidney John Portsmouth, England Status: Active Notified: 22/05/2012 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gooch, David Stephen Leeds 165 The Broadway Wimbledon, Portsmouth, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vincent, Lorna Jayne Portsmouth, England Status: Active Notified: 27/11/2019 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Vincent, Lorna Jayne Portsmouth, England Status: Active Notified: 30/05/2012 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Iglu.COM Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08078850 Nature of Control