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Nom	Cruise Hospitality Journeys TO Excellence LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14513019 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 79110 - Activités des agences de voyage 85320 - Enseignement secondaire technique ou professionnel 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Cruise Hospitality Centre Limited Cruise Hospitality Group LTD Clonos LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kontogeorgis, Andreas Status: Active Notified: 02/11/2023 Date of Birth: 11/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Bohorquez Anez, Raquel Veronica Status: Ceased Notified: 29/11/2022 Ceased: 03/11/2023 Date of Birth: 03/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bohorquez Anez, Raquel Veronica London, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 03/1988 Occupation: General Doctor Role: Director Country of Residence: Spain Nationality: Venezuelan

Kontogeorgis, Andreas London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Cruise Industry Executive Role: Director Country of Residence: Spain Nationality: Greek

Bohorquez Anez, Raquel Veronica, Dr London, United Kingdom Status: Ceased Notified: 29/11/2022 Ceased: 03/11/2023 Occupation: General Doctor Role: Director Country of Residence: Spain Nationality: Venezuelan

Bohorquez Anez, Raquel Veronica, Dr London, United Kingdom Status: Ceased Notified: 03/11/2023 Ceased: 04/11/2023 Role: Secretary

Kontogeorgis, Andreas London, United Kingdom Status: Ceased Notified: 02/11/2023 Ceased: 06/11/2023 Role: Secretary

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Cruise Hospitality Journeys TO Excellence LTD

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Persons with Significant Control (2)

Officers (5)