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Nom	United Travel International Services LTD
Adresse	604 Harrow Road London W10 4NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07150442 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 2010
Activité (Code NAF)	79110 - Activités des agences de voyage
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 (2)

Source: Companies House

Mansur Ali, Suleman Status: Active Notified: 01/04/2017 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Eddahabi, Mostapha Status: Ceased Notified: 07/04/2016 Ceased: 01/04/2017 Date of Birth: 01/1963 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Humed Ade Ibrahim, Idris London, England Status: Active Notified: 15/10/2017 Role: Secretary

Suleman, Mansur Ali London, England Status: Active Notified: 15/08/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Eritrean

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United Travel International Services LTD

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Persons with Significant Control (2)

Officers (2)