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Nom	Dove Holidays Limited
Adresse	4 Lords Close Trentham Stoke On Trent ST4 8FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13415215 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

Baggs, Christopher James Status: Ceased Notified: 24/05/2021 Ceased: 05/01/2024 Date of Birth: 12/1974 Nature of Control

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

Palmer, Andrew Philip Status: Ceased Notified: 24/05/2021 Ceased: 05/01/2024 Date of Birth: 12/1975 Nature of Control

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

Palmer, Edward James Status: Ceased Notified: 24/05/2021 Ceased: 05/01/2024 Date of Birth: 11/1976 Nature of Control

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

Palmer, Katie Victoria Status: Ceased Notified: 24/05/2021 Ceased: 16/02/2024 Date of Birth: 06/1979 Nature of Control

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

Officers (4)

Source: Companies House

Baggs, Christopher James Stoke-On-Trent, England Status: Active Notified: 24/05/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Andrew Philip Derby, England Status: Active Notified: 24/05/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Edward James Trentham, Stoke On Trent, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 11/1976 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Katie Victoria Derby, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dove Holidays Limited

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Persons with Significant Control (4)

Officers (4)