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Name	ICE Cruise & Excursion Travel UK LTD
Address	79 College Road Harrow Middlesex HA1 1BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 May 2017
Company Register Name	Arrivia Travel UK Limited
Company Register Address	Belmont House Arrivia Europe, 2nd Floor - Unit 3 Uxbridge UB8 1QS
Company No.	07057833 Show on Companies House
Accounts	small last accounts made up to 31 December 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)

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Persons with Significant Control (3)

Source: Companies House

GB 3i Group Plc Status: Active Notified: 06/06/2018 Companies House Number: 01142830 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Ice Cruise & Excursion Gallery Europe Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07056815 Nature of Control

Ownership of shares - 75% or more

Rowley, John Roger Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 10/1947 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Markel, Travis Aaron 148 Belmont Road, Uxbridge, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nelson, Michael Joseph 148 Belmont Road, Uxbridge, England Status: Active Notified: 01/01/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Barnhart, Steven Daniel Uxbridge, England Status: Ceased Notified: 01/01/2021 Ceased: 01/08/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

All Information about:

ICE Cruise & Excursion Travel UK LTD

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Persons with Significant Control (3)

Officers (3)