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Name	First Choice Holidays Finance Limited
Address	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID	no VAT ID available
Company No.	04094619 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB First Choice Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00048967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martens, Corvin Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: Germany Nationality: German

Overton-Smith, Nicholas James Luton, Bedfordshire, United Kingdom Status: Active Notified: 21/10/2015 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Richard Stuart Crawley Business Quarter, Fleming Way, Crawley Status: Ceased Notified: 26/08/2008 Ceased: 19/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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First Choice Holidays Finance Limited

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Persons with Significant Control (1)

Officers (3)