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Name	Great Value Holidays LTD
Address	6th Floor One London Wall London EC2Y 5EB
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 EORI-Search 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.	2 November 2021
Company Register Name	Great Value Holidays Limited
Company Register Address	27 Old Gloucester St Old Gloucester Street London WC1N 3AX
Company No.	12901809 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Block, Benjamin Status: Active Notified: 21/12/2023 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Travelsmart Holdings Limited Status: Ceased Notified: 24/09/2020 Ceased: 21/12/2023 Companies House Number: 09593837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Block, Benjamin Counterslip, Bristol, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Braude, Benjamin Counterslip, Bristol, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dejak, Greg London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Great Value Holidays LTD

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Persons with Significant Control (2)

Officers (3)