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Name	Travelopia Adventure Limited
Address	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID	no VAT ID available
Company No.	01893401 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	TUI Travel SAS Adventure Limited Crystal Active Limited TTG (NO.11) Limited The Hive Creative 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Travelopia Group Holdings Limited Status: Active Notified: 14/01/2021 Companies House Number: 10604770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Companies House Number: 05934241 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

Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cowdry, Sally Ann Surbiton, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Isaacs, Richard William Surbiton, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Seward, Samuel Michael Surbiton, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Travelopia Adventure Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)