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Nom	Kestrel Travel Consultancy Limited
Adresse	34 High Street Ramsbury Marlborough Wiltshire SN8 2QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Dunston House Chesterfield S41 9QD
Société Numéro de Registre	03120873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 novembre 2020
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
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 (2)

Source: Companies House

Stephenson, Rupert Nicholas Status: Active Notified: 31/01/2017 Date of Birth: 12/1964 Nature of Control

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

GB Leprechaun Leisure Ltd Status: Ceased Notified: 09/10/2016 Ceased: 31/01/2017 Companies House Number: 00011116 Nature of Control

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

Officers (3)

Source: Companies House

Mann, Andrew Monaco, Mc 98000 Status: Active Notified: 05/10/2000 Date of Birth: 08/1952 Occupation: Businessman Role: Director Country of Residence: Monaco Nationality: British

Stephenson, Charles Lyon Great Longstone, Derbys Status: Active Notified: 03/02/1998 Date of Birth: 08/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stephenson, Rupert Nicholas 38 Zone Artisanale De Saint Claude, St Tropez, France Status: Active Notified: 01/11/1995 Date of Birth: 12/1964 Occupation: Marketing Consultant Role: Director Country of Residence: France Nationality: British

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Kestrel Travel Consultancy Limited

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Persons with Significant Control (2)

Officers (3)