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Nom

Cheabest Travels LTD

Adresse
77 Maynard Road
Leicester
LE2 0AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11721635 Show on Companies House
Statut de SociétéDissolved
Fondé11 décembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)79110 - Activités des agences de voyage
79120 - Activités des voyagistes
82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Alswyhri, Fahad Talaq Motlaq Status: Active Notified: 11/12/2018 Date of Birth: 05/1973 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%
  • Baagar, Safaa Ahmed Mohamed Status: Active Notified: 11/12/2018 Date of Birth: 01/1987 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
  • Officers (1)

    Source: Companies House
    Baagar, Safaa Ahmed Mohamed Leicester, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 01/1987 Occupation: Veterenarian Role: Director Country of Residence: United Kingdom Nationality: Egyptian