All Information about:

Name	Luxvacation UK Limited
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	09960365 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 January 2016
Accounts	DORMANT last accounts made up to 31 January 2021
Sector (SIC)	79110 - Travel agency activities
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Boutemy, Alexandre Status: Active Notified: 06/04/2016 Date of Birth: 06/1983 Nature of Control

Significant influence or control

Larsson, Anders Status: Active Notified: 06/04/2016 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Boutemy, Alexandre Dubai Marina, Dubai, United Arab Emirates Status: Active Notified: 20/01/2016 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Larsson, Anders Covent Garden, London, United Kingdom Status: Active Notified: 20/01/2016 Date of Birth: 07/1984 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Swedish

All Information about:

Luxvacation UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)