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Nom	Sunvil Holidays LTD
Adresse	Sunvil House Upper Square Old Isleworth Middlesex TW7 7BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sunvil Holidays Limited
Société Numéro de Registre	01162721 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 (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 (3)

Source: Companies House

Josephides, Noel Alex Isleworth, Middlesex Status: Active Notified: 07/06/1991 Date of Birth: 01/1948 Occupation: Travel Agent/tour Operator Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Christopher Isleworth, Middlesex Status: Active Notified: 07/06/2019 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

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Sunvil Holidays LTD

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Persons with Significant Control (1)

Officers (3)