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Name	A&K Finance LTD
Address	44 Keephatch Road Wokingham Berkshire RG40 1QD
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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 June 2016
Company Register Name	A&K Finance Limited
Company Register Address	St. Georges House Cheltenham GL50 3LG
Company No.	14263813 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
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: 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

GB Abercrombie & Kent Global Travel Limited Status: Ceased Notified: 07/03/2023 Ceased: 18/04/2024 Companies House Number: 11995307 Nature of Control

Ownership of shares - 75% or more

GB Abercrombie & Kent Limited Status: Ceased Notified: 29/07/2022 Ceased: 07/03/2023 Companies House Number: 01082430 Nature of Control

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Officers (4)

Source: Companies House

Burrett, Andrew John Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mcentegart, Paul Cheltenham, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Froggatt, Martin James Cheltenham, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 27/10/2023 Date of Birth: 02/1969 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: British

Golds, Kerry Elizabeth Cheltenham, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 29/06/2023 Date of Birth: 09/1967 Occupation: Chief Tour Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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A&K Finance LTD

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Persons with Significant Control (2)

Officers (4)