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Nom	Thomas Cook Hotel Management Limited
Adresse	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11339592 Show on Companies House
Statut de Société	Liquidation
Fondé	1 mai 2018
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 (2)

Source: Companies House

GB Thomas Cook Group Tour Operations Limited Status: Active Notified: 19/12/2018 Companies House Number: 10699895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Hotels & Resorts Limited Status: Ceased Notified: 01/05/2018 Ceased: 19/12/2018 Companies House Number: 11326414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Symondson-Powell, Rebecca Ann Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 31/10/2019 Role: Director

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Thomas Cook Hotel Management Limited

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Persons with Significant Control (2)

Officers (2)