All Information about:

Name	Travelopia Contract Services Limited
Address	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID	no VAT ID available
Company No.	05516082 Show on Companies House
Previous Names	TUI Travel SAS Services Limited Corporate World CUP Limited Sportsworld Rights Management Limited Fieldsec 332 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
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Persons with Significant Control (1)

Source: Companies House

GB Travelopia Holdings Limited Status: Active Notified: 06/04/2016 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 (5)

Source: Companies House

Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Blakemore, Michael Edward Surbiton, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 07/1971 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Lion-Cachet, Chad Clinton Crawkley Status: Ceased Notified: 16/08/2005 Ceased: 23/07/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Mee, Darren Crawkley Status: Ceased Notified: 13/05/2008 Ceased: 18/10/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Mark Peter Crawley, United Kingdom Status: Ceased Notified: 20/08/2010 Ceased: 06/12/2018 Occupation: It & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Travelopia Contract Services Limited

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Persons with Significant Control (1)

Officers (5)