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Nom	Hooms LTD
Adresse	Unit 5 Bridgeman House Bridgeman Street Bolton BL3 6BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11451655 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers 46499 - Commerce de gros d'autres biens domestiques 46900 - Commerce de gros non spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	Dntta Travel UK Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ibrahim, Rasha Elsayed Hassan Status: Active Notified: 05/11/2021 Date of Birth: 01/1983 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

Ibrahim, Rasha Elsayed Hassan Status: Ceased Notified: 01/05/2021 Ceased: 01/05/2021 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Mohamed, Sami Mohamed Elsayed Status: Ceased Notified: 06/07/2018 Ceased: 01/05/2021 Date of Birth: 06/1982 Nature of Control

Significant influence or control as firm

Officers (1)

Source: Companies House

Ibrahim, Rasha Elsayed Hassan Bridgeman Street, Bolton, England Status: Active Notified: 05/11/2021 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Egyptian

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Hooms LTD

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Persons with Significant Control (3)

Officers (1)