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Finwin Travels & Tours LTD
Adresa
40 Plashet Grove
London
E6 1AE
VAT ID (DIČ) no VAT ID available
Company No. 12237503 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)55209 Other holiday and other collective accommodation
79110 Travel agency activities
79120 Tour operator activities
79901 Activities of tourist guides
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ismail, Afham Status: Active Notified: 01/10/2019 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Hamim, Mohamed Faroon Status: Ceased Notified: 01/10/2019 Ceased: 01/11/2020 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ishak Ismail, Tuan Jainudeen Status: Ceased Notified: 01/10/2019 Ceased: 29/10/2020 Date of Birth: 12/1952 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hamim, Mohamed Faroon London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1980 Occupation: Businessman Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Jainudeen Ismail, Mohammed Afham London, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British