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Nom	Tayseer Hajj and Umrah Tours Limited
Adresse	Unit 2, 453-455 Cheetham Hill Road Manchester M8 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09931226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	79120 - Activités des voyagistes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Drrah, Muftah Mhemmed Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control

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Bah, Amadou Tedjane Manchester, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1972 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Benotman, Ibrahim Mohamed Manchester, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1997 Occupation: Customer Passenger Agent Role: Director Country of Residence: England Nationality: British

Drrah, Muftah Mhemmed Manchester, England Status: Active Notified: 29/12/2015 Date of Birth: 08/1948 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Tayseer Hajj and Umrah Tours Limited

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Persons with Significant Control (1)

Officers (3)