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Name	CO-OP Group Travel 2 Holdings Limited
Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
VAT ID	no VAT ID available
Company No.	07413809 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	20 October 2010
Accounts	FULL last accounts made up to 30 September 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Tcct Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07714007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradley, Shirley Lynch Wood, Peterborough, England Status: Active Notified: 01/10/2011 Role: Secretary Nationality: British

Russell, Justin Lee Lynch Wood, Peterborough, England Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 07/11/2012 Role: Director

Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 14/01/2013 Ceased: 21/11/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Future Travel Limited Status: Active Companies House Number: 03283092

All Information about:

CO-OP Group Travel 2 Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)