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Jméno	Muhanna Tourism & Travel UK LTD
Adresa	82 Church Road Northolt UB5 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	15297873 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	21. listopad 2023
Sector (SIC)	79110 Travel agency activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ghulam Rasool, Mohammad Status: Active Notified: 21/02/2024 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hashim, Ahmed Status: Ceased Notified: 21/11/2023 Ceased: 21/02/2024 Date of Birth: 10/1995 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ghulam Rasool, Mohammad Ishaq Northolt, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Afghan

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Muhanna Tourism & Travel UK LTD

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Persons with Significant Control (2)

Officers (1)