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Name	Amber Heaven Travels Limited
Address	Fairlawn Court, Flat 3 Fairlawn Park London SE26 5RT
VAT ID	no VAT ID available
Company No.	14051409 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	79110 - Travel agency activities 79120 - Tour operator activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Faraz, Ahmed Status: Active Notified: 19/04/2022 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gasiorek, Ilona Status: Active Notified: 19/04/2022 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Faraz, Ahmed London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 07/1990 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gasiorek, Ilona London, United Kingdom Status: Active Notified: 19/04/2022 Role: Secretary

All Information about:

Amber Heaven Travels Limited

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Persons with Significant Control (2)

Officers (2)