TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Halo Travels & Tours UK LTD
Adresse
Crowborough Hill Stores Flat
Crowborough Hill
Crowborough
TN6 2SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11322551 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)79110 - Activités des agences de voyage
79120 - Activités des voyagistes
79901 - Autres services de réservation et activités connexes
79909 - Autres services de réservation et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Nadarajah, Asokan Status: Active Notified: 23/04/2018 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mohamed Fouzil, Mohamed Nazmi Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Date of Birth: 12/1988 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%
    •
    Mohamed Nawman, Mohamed Shafran Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Date of Birth: 12/1986 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%
    •
    Pollocks, Denon Jude Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Date of Birth: 12/1995 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Mohamed Fouzil, Mohamed Nazmi West Allotment, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 12/1988 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan
    Mohamed Fouzil, Mohamed Nazmi West Allotment, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/04/2018 Role: Secretary
    Mohamed Nawman, Mohamed Shafran Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 12/1986 Occupation: General Manager Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Mohamed Nawman, Mohamed Shafran Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/04/2018 Role: Secretary
    Nadarajah, Asokan Crowborough, East Sussex, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollocks, Denon Jude Kalubowila, Dehiwala, Sri Lanka Status: Active Notified: 23/04/2018 Date of Birth: 12/1995 Occupation: Reservations Manager Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Pollocks, Denon Jude Kalubowila, Dehiwala, Sri Lanka Status: Active Notified: 23/04/2018 Role: Secretary