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Nom	Halal Travel Management Limited
Adresse	Level 37 One Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 février 2023
Société Numéro de Registre	12149727 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Begum, Shuzana Status: Active Notified: 26/01/2024 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rab, Mohammed Yusuf Status: Active Notified: 01/12/2020 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sanyal, Arnab Kumar Status: Ceased Notified: 12/08/2019 Ceased: 01/12/2020 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Begum, Shuzana Canary Wharf, London, England Status: Active Notified: 26/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rab, Mohammed Yusuf London, England Status: Active Notified: 01/12/2020 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Halal Travel Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)