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Nom	Alliance Travel Holdings LTD
Adresse	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10335273 Show on Companies House
Noms Précédents	Global Travel Holdings LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gulamhusein, Mariam Status: Active Notified: 18/08/2016 Date of Birth: 09/1983 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%

Hiridjee, Nada Status: Active Notified: 18/08/2016 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%

Officers (6)

Source: Companies House

Ferrara, James Richard 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Gulamhusein, Qasim 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, Patricia Kathleen 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minson, Tara Lynn 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Gulamhusein, Mariam 2 Lower Mortlake Road, Richmond, United Kingdom Status: Ceased Notified: 18/08/2016 Ceased: 16/05/2024 Date of Birth: 09/1983 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Hiridjee, Nada 2 Lower Mortlake Road, Richmond, United Kingdom Status: Ceased Notified: 18/08/2016 Ceased: 16/05/2024 Date of Birth: 01/1987 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

Major Travel PLC Status: Active Notified: 01/02/2017 Companies House Number: 01805034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alliance Travel Holdings LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)