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Jméno

Halo Travels & Tours UK LTD
Adresa
Flat, The Crowborough Hill
Crowborough Hill
Crowborough
East Sussex
TN6 2SD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. září 2018
Company No. 11322551 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)79110 Travel agency activities
79120 Tour operator activities
79901 Activities of tourist guides
79909 Other reservation service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Nadarajah, Asokan Status: Active Notified: 23/04/2018 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mohamed Fouzil, Mohamed Nazmi Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohamed Nawman, Mohamed Shafran Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pollocks, Denon Jude Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Date of Birth: 12/1995 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Mohamed Fouzil, Mohamed Nazmi West Allotment, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 12/1988 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan
    Mohamed Fouzil, Mohamed Nazmi West Allotment, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/04/2018 Role: Secretary
    Mohamed Nawman, Mohamed Shafran Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 12/1986 Occupation: General Manager Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Mohamed Nawman, Mohamed Shafran Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/04/2018 Role: Secretary
    Nadarajah, Asokan Crowborough, East Sussex, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollocks, Denon Jude Kalubowila, Dehiwala, Sri Lanka Status: Active Notified: 23/04/2018 Date of Birth: 12/1995 Occupation: Reservations Manager Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Pollocks, Denon Jude Kalubowila, Dehiwala, Sri Lanka Status: Active Notified: 23/04/2018 Role: Secretary