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Nom	DAR Alfaisal Business Group LTD
Adresse	Aurora House 71-75 Uxbridge Road London Greater London W5 5SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Company Register Address	Suite 219 Titan Court Hatfield AL10 9NA
Société Numéro de Registre	10684883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	79120 - Activités des voyagistes 79901 - Autres services de réservation et activités connexes 79909 - Autres services de réservation et activités connexes
Statut de Société	active
Noms Précédents	DAR Alfaisal Business Group LTD \| DAR Alfaisal FG Business Group LTD
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 (1)

Source: Companies House

Alraee, Faisal Status: Active Notified: 22/03/2017 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alayafi, Aisha Shami 3 Bishops Square, Hatfield, England Status: Active Notified: 05/12/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Saudi Arabian

Alraee, Faisal Hanwell, London, England Status: Active Notified: 22/03/2017 Date of Birth: 05/1976 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Zulfiqar Harrow, United Kingdom Status: Active Notified: 01/04/2018 Role: Secretary

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DAR Alfaisal Business Group LTD

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Persons with Significant Control (1)

Officers (3)