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Nom	Bilal Hajj & Umrah Tours LTD
Adresse	37 Sparkenhoe Street Leicester LE2 0TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04897334 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Bajibhai, Salim Daud Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Daud, Firdosh Salim Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Date of Birth: 01/1984 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bajibhai, Salim Daud Leicester, England Status: Active Notified: 12/09/2003 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bilal Hajj & Umrah Tours LTD

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Persons with Significant Control (2)

Officers (1)