All Information about:

Name	Secret Escapes Holding Limited
Address	4th Floor 120 Holborn London EC1N 2TD
VAT ID	no VAT ID available
Company No.	14846233 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Saint, Stafford Alexander Anthony Talbot Status: Active Notified: 04/05/2023 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ballinger, Tara London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Cole, Alliott David London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Fawcett, William London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Meier, Nicolas London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Financial Analyst Role: Director Country of Residence: Switzerland Nationality: Swiss,British

Saint, Stafford Alexander Anthony Talbot London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Secret Escapes Limited Status: Active Notified: 31/10/2023 Companies House Number: 07026107 Nature of Control

Ownership of shares - 75% or more