All Information about:

Name	TUI Travel Group Solutions Limited
Address	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID	no VAT ID available
Company No.	03849257 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Holidaytime 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 Tui Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06638818 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

Jennings, Marc Steven Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Meera Mansukh Luton, Bedfordshire, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Weaver, Geoffrey Paul Luton, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TUI Travel Group Solutions Limited

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Persons with Significant Control (1)

Officers (3)