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Name	Galileo Portugal Limited
Address	Axis One, Axis Park 10 Hurricane Way Langley SL3 8AG
VAT ID	no VAT ID available
Company No.	03008824 Show on Companies House
Accounts	full 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

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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 The Galileo Company Status: Active Notified: 06/04/2016 Companies House Number: 02143570 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

Almeida, Nelson Bruno Neto De Lisbon, Portugal Status: Active Notified: 21/04/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Bingham, Christopher James Langley, Berkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 01/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rodger, Alistair 10 Hurricane Way, Langley, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1969 Occupation: Group Vice President Agency Sales, Europ, Group Vice President Agency Sales, Europe, Middle Role: Director Country of Residence: United Kingdom Nationality: British

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Galileo Portugal Limited

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Persons with Significant Control (1)

Officers (3)