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Nom

Forest Gate Travel LTD
Adresse
52 Woodgrange Road
London
E7 0QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10148531 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Sheikh, Azeem Status: Active Notified: 02/06/2023 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sheikh, Tariq Status: Ceased Notified: 08/06/2022 Ceased: 02/06/2023 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sheikh, Tariq Status: Ceased Notified: 26/04/2016 Ceased: 01/10/2018 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sheikh, Uzma Status: Ceased Notified: 11/06/2018 Ceased: 08/06/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Sheikh, Azeem London, England Status: Active Notified: 02/06/2023 Date of Birth: 11/1981 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Sheikh, Tariq London, England Status: Ceased Notified: 08/06/2022 Ceased: 11/09/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British