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Nom	AL-Hidaayah Travel LTD
Adresse	436 Coventry Road Small Heath Birmingham B10 0UG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05701597 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hussain, Khadim Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

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

Nahim, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

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

Saeed, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

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

Officers (4)

Source: Companies House

Hussain, Khadim Small Heath, Birmingham, West Midlands Status: Active Notified: 15/02/2006 Date of Birth: 10/1959 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Nahim, Mohammed Small Heath, Birmingham, West Midlands Status: Active Notified: 15/02/2006 Date of Birth: 04/1969 Occupation: Tour Manager Role: Director Country of Residence: England Nationality: British

Parkar, Ishphak Small Heath, Birmingham, West Midlands Status: Active Notified: 13/02/2006 Date of Birth: 08/1957 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Saeed, Mohammed Small Heath, Birmingham, West Midlands Status: Active Notified: 13/02/2006 Date of Birth: 05/1970 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

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AL-Hidaayah Travel LTD

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Persons with Significant Control (3)

Officers (4)