All Information about:

Name	Sound Travel Group Limited
Address	Abacus House Caxton Place Cardiff CF23 8HA
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.	4 March 2018
Company No.	10848785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	79110 - Travel agency activities 79120 - Tour operator 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bayon, Michael Status: Active Notified: 04/07/2017 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bayon, Michael Pentwyn, Cardiff, Wales Status: Active Notified: 04/07/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenhill, Lucy Pentwyn, Cardiff, Wales Status: Active Notified: 01/01/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Clemence, Andrew John Pentwyn, Cardiff, Wales Status: Ceased Notified: 01/01/2022 Ceased: 31/12/2023 Date of Birth: 10/1962 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: British,Spanish

Companies Controlled by This Company (1)

GB Sound DOT Travel Limited Status: Active Notified: 18/02/2021 Companies House Number: 13211562 Nature of Control

Ownership of shares - 75% or more