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Name	Attraction World Ventures Limited
Address	First Floor New Oxford House Waterloo Street Birmingham B2 5UG
VAT ID	no VAT ID available
Company No.	12419127 Show on Companies House
Accounts	dormant last accounts made up to 31 October 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Attraction World Group Limited Status: Active Notified: 06/01/2021 Companies House Number: 13068111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stobbs, Paul Robert Status: Ceased Notified: 22/01/2020 Ceased: 06/01/2021 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mahoney, Justin David Waterloo Street, Birmingham, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Oliver Edward Waterloo Street, Birmingham, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Timmerman, Ellen Lara Waterloo Street, Birmingham, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 06/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Attraction World Holdings Limited Status: Active Notified: 03/02/2020 Companies House Number: 07425487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Attraction World Ventures Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)