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Nom	Villa Centre Holidays Limited
Adresse	10-12 Upper Square Old Isleworth Middlesex TW7 7BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00807844 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: 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 (4)

Source: Companies House

Der Parthog, Peter Vasken Dudley Old Isleworth, Middlesex Status: Active Notified: 14/04/1998 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Josephides, Noel Alex Old Isleworth, Middlesex Status: Active Notified: 14/04/1998 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Christopher Old Isleworth, Middlesex Status: Active Notified: 07/12/2010 Date of Birth: 05/1974 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British

Wright, Christopher Old Isleworth, Middlesex Status: Active Notified: 17/04/2020 Role: Secretary

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Villa Centre Holidays Limited

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Persons with Significant Control (1)

Officers (4)