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Nom	Awaze Vacation Rentals LTD
Adresse	Sunway House Raglan Road Lowestoft NR32 2LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mai 2019
Société Numéro de Registre	00965389 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
Noms Précédents	Wyndham Vacation Rentals (UK) LTD Vacation Rentals UK Limited Vacation Rentals (UK) LTD The Hoseasons Group Limited Hoseasons Holidays 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hoseasons Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adam, Garry Clark Lowestoft, England Status: Active Notified: 26/03/2010 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Altham, Simon Edward Lowestoft, Suffolk, England Status: Active Notified: 19/09/2013 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kjellberg, Henrik Vilhelm Lowestoft, Suffolk, England Status: Active Notified: 10/12/2018 Date of Birth: 03/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Swedish

Patel, Rupa Pravin London, Hammersmith, England Status: Active Notified: 20/11/2019 Date of Birth: 03/1975 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Zimmerman, Sara Yvonne Twickenham, London Status: Ceased Notified: 02/02/2006 Ceased: 26/03/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Amberley House Cottage Holidays LTD Status: Active Notified: 10/05/2021 Companies House Number: 06924493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bugan Villas Limited Status: Active Notified: 15/07/2022 Companies House Number: 06649613 Nature of Control

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James Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 03642786 Nature of Control

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Ownership of voting rights - 75% or more

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James Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03642786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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James Villa Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 03643374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James Villa Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 03643374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rockheart Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05124008 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Awaze Vacation Rentals LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)