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Jméno	Rafi Travels Limited
Adresa	30 Tatham Street Sunderland SR1 2QD
VAT ID (DIČ)	no VAT ID available
Company No.	11696871 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. listopad 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 15. červen 2021
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 (1)

Source: Companies House

Rabbani, Syed Status: Active Notified: 26/11/2018 Date of Birth: 08/1982 Nature of Control

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Khatun, Fatema Sunderland, England Status: Active Notified: 05/04/2020 Date of Birth: 11/1993 Occupation: Management Role: Director Country of Residence: England Nationality: Bangladeshi

Rabbani, Syed Sunderland, England Status: Active Notified: 26/11/2018 Date of Birth: 08/1982 Occupation: Management Role: Director Country of Residence: England Nationality: British

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Rafi Travels Limited

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Persons with Significant Control (1)

Officers (2)