All Information about:

Name	Turkish Journeys LTD
Address	1817 Davenport House 261 Bolton Road Bury BL8 2NZ
VAT ID	no VAT ID available
Company No.	14881660 Show on Companies House
Company Register Status	active
Incorporation Date	19 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19 February 2025
Sector (SIC)	79110 - Travel agency activities 79120 - Tour operator activities 79909 - Other reservation service and related activities 82302 - Organisation of conventions and trade shows
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

Lam, Szymon Pawel Status: Active Notified: 19/05/2023 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lam, Szymon Pawel Bury, North West, England, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 01/1983 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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Turkish Journeys LTD

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Persons with Significant Control (1)

Officers (1)