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Nom	Sofa Travel LTD
Adresse	Flat 41, Frognal Court Finchley Road London NW3 5HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11144806 Show on Companies House
Statut de Société	actif
Fondé	11 janvier 2018
Accounts	MICRO ENTITY next accounts due by 31 janvier 2025 last accounts made up to 30 avril 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 79110 - Activités des agences de voyage
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 (5)

Source: Companies House

Jaffar, Hashim Arrifin Status: Active Notified: 15/03/2018 Date of Birth: 02/1960 Nature of Control

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

Lane, Adam Ahmad Munir Status: Active Notified: 02/02/2021 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hm International Ltd Status: Ceased Notified: 11/01/2018 Ceased: 08/03/2018 Companies House Number: 09721945 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

GB Sofa Education Ltd Status: Ceased Notified: 11/01/2018 Ceased: 08/03/2018 Companies House Number: 09959812 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

GB Sofa Education Ltd Status: Ceased Notified: 15/03/2018 Ceased: 02/02/2021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bin Kamaludin, Muhammad Fuad London, England Status: Active Notified: 10/09/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Jaffar, Hashim Arrifin London, England Status: Active Notified: 08/03/2018 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Singaporean

Lane, Adam Ahmad Munir London, England Status: Active Notified: 11/01/2018 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Sofa Travel LTD

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Persons with Significant Control (5)

Officers (3)