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Nom	Retail Travel Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00918380 Show on Companies House
Statut de Société	Liquidation
Fondé	16 octobre 1967
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Thomas Cook Retail Limited
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 Thomas Cook Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00102630 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

Bradley, Shirley London Status: Active Notified: 18/01/1993 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British

Macgregor, Stuart Robert London Status: Active Notified: 13/03/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 12/06/2008 Role: Director Nationality: British

Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 03/06/2014 Ceased: 13/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Retail Travel Limited

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Persons with Significant Control (1)

Officers (4)