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Nom

Tahir Tour & Travels LTD.
Adresse
102 Star Street
London
W2 1QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05261975 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2020
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Manna, Mohammed Abdul Status: Active Notified: 27/11/2018 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
    •
    Elkafi, Abdulgani Status: Ceased Notified: 23/08/2017 Ceased: 03/10/2017 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Latif, Yasser Status: Ceased Notified: 03/10/2017 Ceased: 27/11/2018 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mannan, Mohammed Abdul Status: Ceased Notified: 30/04/2016 Ceased: 23/08/2017 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Mannan, Mohammed Abdul London, England Status: Active Notified: 27/11/2018 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British