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Nom	Thomas Cook Retail 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	00102630 Show on Companies House
Statut de Société	Liquidation
Fondé	22 avril 1909
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	79110 - Activités des agences de voyage
Noms Précédents	Going Places Leisure Travel 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Thomas Cook Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319744 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: 13/11/2007 Date of Birth: 04/1960 Occupation: Company Secretary & Legal Advi Role: Secretary Country of Residence: England Nationality: British

Russell, Justin Lee London Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 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: 11/04/2011 Role: Director

Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 09/01/2015 Ceased: 22/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Hotels4U.COM Limited Status: Active Companies House Number: 04649696

GB Retail Travel Limited Status: Active Companies House Number: 00918380

GB Tcct Holdings UK Limited Status: Active Companies House Number: 07714007

Toutes les informations sur:

Thomas Cook Retail Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)