ALAFAQ TRAVEL & TOURISM LTD

Company number 09611154

1 active person with significant control / 0 active statements

Mr Mohammed Ahmed Ali Ali (Active)

• Correspondence address: 331 High Road, Harrow, England, HA3 5EQ
• Notified on: 20 December 2021
• Date of birth: July 1949
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Maher Al Tamimi (Ceased)

• Correspondence address: 15a, Station Road, Harrow, Middlesex, United Kingdom, HA1 2UF
• Notified on: 31 May 2021
• Ceased on: 31 May 2021
• Date of birth: October 1968
• Nationality: Yemeni
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aimal Hunter (Ceased)

• Correspondence address: 15a, Station Road, Harrow, Middlesex, United Kingdom, HA1 2UF
• Notified on: 20 October 2020
• Ceased on: 31 May 2021
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Maher Ahmad Al-Tamimi (Ceased)

• Correspondence address: 15a, Station Road, Harrow, Middlesex, United Kingdom, HA1 2UF
• Notified on: 31 May 2017
• Ceased on: 20 October 2020
• Date of birth: October 1968
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Has significant influence or control