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Nom

AL-Muhammadiyah Travels LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15262590 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 novembre 2023
Activité (Code NAF)79110 - Activités des agences de voyage
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hafran, Mohammed Status: Active Notified: 06/11/2023 Date of Birth: 11/1978 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
    •
    Hamid, Zahid Status: Active Notified: 06/11/2023 Date of Birth: 04/1981 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
    •
    Saddiq, Abbas Status: Ceased Notified: 06/11/2023 Ceased: 20/05/2024 Date of Birth: 12/1976 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 (3)

    Source: Companies House
    Hafran, Mohammed London, England Status: Active Notified: 06/11/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hamid, Zahid Naz London, England Status: Active Notified: 06/11/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Saddiq, Abbas Mohammad London, England Status: Ceased Notified: 06/11/2023 Ceased: 20/05/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British