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Nom	HFS Travels Limited
Adresse	Unit S8, 776-778 Barking Road London E13 9PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14913480 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	79110 - Activités des agences de voyage 79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Journey Junction & Money Transfer LTD
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 (2)

Source: Companies House

Rahman, Km Mahfuzur Status: Active Notified: 05/06/2023 Date of Birth: 02/1990 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%

Uddin, Kazi Salah Status: Ceased Notified: 27/07/2023 Ceased: 24/10/2023 Date of Birth: 02/1974 Nature of Control

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

Officers (2)

Source: Companies House

Rahman, Km Mahfuzur London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Uddin, Kazi Salah London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 24/10/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

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HFS Travels Limited

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Persons with Significant Control (2)

Officers (2)