NEKIWALA TRAVEL LIMITED

Company number 04964822

1 person with significant control / 0 statements

Mr Mubin Ilyas Patel

• Correspondence address: 25 Henriques Street, London, E1 1NB
• Notified on: 29 November 2019
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mubin Ilyas Patel (Ceased)

• Correspondence address: 25 Henriques Street, London, E1 1NB
• Notified on: 28 October 2019
• Ceased on: 29 November 2019
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Mehboob Isa (Ceased)

• Correspondence address: 102 College Road, Ahmed &Co., Ferrari House, Harrow, United Kingdom, HA1 1ES
• Notified on: 6 April 2016
• Ceased on: 28 October 2019
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more