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Amana Travel and Tourism LTD
Adresa
203 Lewisham Way
London
SE4 1UY
VAT ID (DIČ) no VAT ID available
Company No. 14268183 Show on Companies House
Accountsmicro-entity

Sector (SIC)79110 Travel agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hassan, Abshir Hurshe Status: Active Notified: 21/06/2023 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Halane, Omar Abdi Status: Ceased Notified: 01/08/2022 Ceased: 04/08/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hassan, Abshir Hurshe Status: Ceased Notified: 13/05/2023 Ceased: 21/06/2023 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Nur, Saeed Ugas Status: Ceased Notified: 04/08/2022 Ceased: 13/05/2023 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Hassan, Abshir Hurshe London, England Status: Active Notified: 21/06/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British