Toutes les informations sur:

Nom	Expedition Adventures Limited
Adresse	Errisberg House Barton Turn Barton Under Needwood Burton-On-Trent DE13 8EB
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.	16 octobre 2019
Company Register Address	Unit 17 Eden Rural Enterprise Park Penrith CA11 0DT
Société Numéro de Registre	07149227 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
Noms Précédents	Expedition Adventures Limited \| Private Kilimanjaro and Private Himalaya Private Expeditions Limited Dcxp 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Ioan, Benjamin Arnold Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Leclercq, Julien Status: Active Notified: 19/03/2019 Date of Birth: 04/1984 Nature of Control

Significant influence or control

Wulser, Yann Status: Active Notified: 01/11/2023 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Boachon, Pierre-Francois Status: Ceased Notified: 19/03/2019 Ceased: 08/12/2022 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Briand, Yannick Status: Ceased Notified: 19/03/2019 Ceased: 01/11/2023 Date of Birth: 12/1967 Nature of Control

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

Deakin, Jane Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 05/1966 Nature of Control

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

Deakin, Paul Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 03/1959 Nature of Control

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

Purdham, Steven Status: Ceased Notified: 03/10/2020 Ceased: 07/02/2022 Date of Birth: 04/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ioan, Benjamin Arnold Redhills Lane, Redhills, Penrith, Cumbria, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Occupation: General Manager Role: Director Country of Residence: France Nationality: French

Wulser, Yann Redhills Lane, Redhills, Penrith, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: French,Swiss

Briand, Yannick Redhills Lane, Redhills, Penrith, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 01/11/2023 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB Kandoo Adventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130256 Nature of Control

Ownership of shares - 75% or more

GB Kandoo Adventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130256 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Expedition Adventures Limited

VAT Registration Date

Quick access

Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (2)