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Name	Best of Tours Europe Limited
Address	18 Unit 18, Chiltern Business Village Arundel Road Uxbridge UB8 2SN
VAT ID	no VAT ID available
Company No.	11538263 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 August 2018
Accounts	DORMANT last accounts made up to 31 August 2019
Sector (SIC)	79120 - Tour operator activities
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 (1)

Source: Companies House

Bakouche, Yacine Status: Active Notified: 28/08/2018 Date of Birth: 01/1978 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Bakouche, Yacine Arundel Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Broutin, Charlotte Clementine Arundel Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 09/1988 Occupation: Co Founder Role: Director Country of Residence: United Kingdom Nationality: French

Dauksyte, Rasa Arundel Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Dulac, Gaelle Arundel Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 02/1989 Occupation: Co Founder Role: Director Country of Residence: United Kingdom Nationality: French

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Best of Tours Europe Limited

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Persons with Significant Control (1)

Officers (4)