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Nom	Sprint Travel LTD
Adresse	2 Princess Gardens Maybury Woking Surrey GU22 8EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 mars 2018
Company Register Name	Sprint Travel Limited
Société Numéro de Registre	04034291 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
Noms Précédents	Sprint Travel LTD \| The OLD School BUS Sprint Travel LTD The OLD School BUS The OLD School BUS Company Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Ali, Hamza Status: Active Notified: 28/03/2024 Date of Birth: 05/2001 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ali, Nadia Kauser Status: Active Notified: 15/01/2019 Date of Birth: 06/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ali, Shaukat Status: Active Notified: 28/07/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ali, Zubaida Begum Status: Active Notified: 15/01/2019 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ali, Nasser Maybury, Woking, Surrey Status: Active Notified: 15/01/2019 Role: Secretary

Ali, Nasser Yousaf Maybury, Woking, Surrey Status: Active Notified: 15/01/2019 Date of Birth: 03/1991 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Ali, Shaukat Maybury, Woking, Surrey, United Kingdom Status: Active Notified: 14/03/2002 Date of Birth: 11/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sprint Travel LTD

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Persons with Significant Control (4)

Officers (3)