All Information about:

Name	Many Happy Returns Travel LTD
Address	646 Liverpool Road Ainsdale Southport Merseyside PR8 3LT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Many Happy Returns Travel C.I.C.
Company Register Address	209 Liverpool Road Southport PR8 4PH
Company No.	03886612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	79110 - Travel agency activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Proctor, Edwin James Status: Active Notified: 30/11/2021 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Proctor, Babara Status: Ceased Notified: 30/11/2016 Ceased: 15/11/2021 Date of Birth: 10/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Proctor, Edwin James Southport, Merseyside Status: Active Notified: 01/12/1999 Date of Birth: 06/1972 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Proctor, Francis Edwin Ainsdale, Southport, Merseyside Status: Active Notified: 07/02/2003 Date of Birth: 04/1949 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Many Happy Returns Travel LTD

Quick access

Persons with Significant Control (2)

Officers (2)