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Nom	Alfa Travel LTD
Adresse	Euxton Lane Euxton Chorley Lancs PR7 6AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alfa Travel LTD.
Société Numéro de Registre	02326610 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alfa Leisureplex Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09608912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alfa Leisureplex Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09608725 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Howard, David Euxton, Chorley, Lancashire Status: Active Notified: 01/01/2020 Date of Birth: 10/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Keely, Sean Davison Euxton, Chorley, Lancashire Status: Active Notified: 20/01/2022 Date of Birth: 07/1985 Occupation: People Services Director Role: Director Country of Residence: England Nationality: British

Keely, Sean Davison Euxton, Chorley, Lancashire Status: Active Notified: 01/05/2022 Role: Secretary

Russell, Emma Euxton, Chorley, Lancashire Status: Active Notified: 29/06/2015 Date of Birth: 02/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Maguire, Lucia Danielle Euxton, Chorley Status: Ceased Notified: 29/06/2015 Ceased: 28/02/2019 Occupation: Tours Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alfa Coaches LTD Status: Active Notified: 06/04/2016 Companies House Number: 03145729 Nature of Control