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Jméno	Five Stars Travel and Tourism Limited
Adresa	2A Premier Parade High Street Horley RH6 7BG
VAT ID (DIČ)	no VAT ID available
Company No.	10649638 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	79110 Travel agency activities 79120 Tour operator activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Rasool Bibi, Abid Hussain Status: Active Notified: 03/10/2018 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Hussain, Shahid Status: Ceased Notified: 03/03/2017 Ceased: 03/10/2018 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Rasool Bibi, Abid Hussain Horley, England Status: Active Notified: 03/10/2018 Date of Birth: 04/1972 Occupation: Businessman Role: Director Country of Residence: England Nationality: Spanish

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Five Stars Travel and Tourism Limited

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Persons with Significant Control (2)

Officers (1)