Všechny informace o:

Jméno	Yousuf Tuhin Money Transfer and Travel Solutions LTD
Adresa	88 Mile End Road Unit F3 London E1 4UN
VAT ID (DIČ)	no VAT ID available
Company No.	15598488 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. březen 2024
Sector (SIC)	64999 Financial intermediation not elsewhere classified 79110 Travel agency activities 81299 Other cleaning services 85600 Educational support services
Previous Names	Yousuf & Tuhin BD Services LTD
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

Islam, Shafiqul Status: Active Notified: 27/03/2024 Date of Birth: 04/1976 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%

Yousof, Md Status: Active Notified: 27/03/2024 Date of Birth: 01/1980 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%

Officers (2)

Source: Companies House

Islam, Shafiqul Unit F3, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Italian

Yousof, Md Abu Unit F3, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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Yousuf Tuhin Money Transfer and Travel Solutions LTD

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Persons with Significant Control (2)

Officers (2)