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Jméno	Alpine Travel Solutions LTD
Adresa	9 Elizabeth Road Leamington Spa CV31 3LJ
VAT ID (DIČ)	no VAT ID available
Company No.	14531552 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	49320 Taxi operation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Dar, Waleed Status: Active Notified: 21/02/2023 Date of Birth: 08/1991 Nature of Control

Significant influence or control

Omar, Ali Status: Active Notified: 18/06/2023 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Saiyed, Moinuddin Kherulmatin Status: Active Notified: 18/06/2023 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Khan, Faisal Mahmood Status: Ceased Notified: 14/06/2023 Ceased: 16/12/2023 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Rahman, Abd Ur Status: Ceased Notified: 14/06/2023 Ceased: 16/12/2023 Date of Birth: 09/1989 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dar, Waleed Leamington Spa, England Status: Active Notified: 09/12/2022 Date of Birth: 08/1991 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Pakistani

Omar, Ali Leamington Spa, England Status: Active Notified: 09/12/2022 Date of Birth: 01/1976 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Saiyed, Moinuddin Kherulmatin Leamington Spa, England Status: Active Notified: 09/12/2022 Date of Birth: 09/1981 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Khan, Faisal Mahmood Leamington Spa, England Status: Ceased Notified: 09/12/2022 Ceased: 16/12/2023 Date of Birth: 03/1991 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Pakistani

Rahman, Abd Ur Leamington Spa, England Status: Ceased Notified: 06/06/2023 Ceased: 16/12/2023 Date of Birth: 09/1989 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British