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Nom	Heathrow Airport Transfers Limited
Adresse	31 Regina Road Southall UB2 5PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10769906 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sohail, Syed Taha Status: Active Notified: 15/05/2017 Date of Birth: 06/1994 Nature of Control

Ownership of shares - 75% or more

Taha Sohail, Syed Status: Ceased Notified: 15/05/2017 Ceased: 15/05/2017 Date of Birth: 06/1994 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sohail Iqbal, Syed Southall, England Status: Active Notified: 21/07/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Sohail, Syed Taha Southall, England Status: Active Notified: 15/05/2017 Role: Secretary

Sohail, Syed Taha Southall, England Status: Active Notified: 15/05/2017 Date of Birth: 06/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

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Heathrow Airport Transfers Limited

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Persons with Significant Control (2)

Officers (3)