TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	H&H Travel Limited
Adresse	Trinity House 28-30 Blucher Street Birmingham B1 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09916144 Show on Companies House
Statut de Société	Liquidation
Fondé	15 décembre 2015
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (5)

Source: Companies House

Jafry, Afsheen Zehra Status: Active Notified: 19/08/2021 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Ayaz, Imran Status: Ceased Notified: 10/01/2020 Ceased: 21/05/2020 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Jafry, Afsheen Zehra Status: Ceased Notified: 21/05/2020 Ceased: 13/07/2020 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Satti, Hamayoun Bashir Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Shahzad, Mohammad Status: Ceased Notified: 13/07/2020 Ceased: 19/08/2021 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Jafry, Afsheen Zehra Luton, England Status: Active Notified: 27/01/2021 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British