Toutes les informations sur:

Nom	Tafsan Tours and Travels UK LTD
Adresse	Nasfat Islamic Centre 2, 2, Regent Street Off Drolysden Road Manchester M40 1PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09895965 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ayoola, Suraju Oladapo Status: Active Notified: 01/07/2016 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Adetunji, Akinloye Jeleel Off Drolysden Road, Manchester, England Status: Active Notified: 16/10/2018 Date of Birth: 01/1960 Occupation: Train Driver Role: Director Country of Residence: England Nationality: British

Ayoola, Suraju Oladapo Radcliffe, Manchester, Lancashire, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 02/1963 Occupation: Mgt Consultancy Role: Director Country of Residence: England Nationality: British

Ayoola, Suraju Oladapo Radcliffe, Manchester, Lancashire, United Kingdom Status: Active Notified: 01/12/2015 Role: Secretary

Taiwo, Hakeem Yunusa Off Drolysden Road, Manchester, England Status: Active Notified: 16/10/2018 Date of Birth: 10/1955 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tafsan Tours and Travels UK LTD

Quick access

Persons with Significant Control (1)

Officers (4)