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THE TRAVEL TEAM LTD
Person with Significant Control

THE TRAVEL TEAM LTD: Person with Significant Control

    • Overview

    Company NameTHE TRAVEL TEAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04209613
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE TRAVEL TEAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital A Investments Ltd
    LE5 4LE Leicester
    109 Coleman Road
    England
    		Feb 20, 2021
    LE5 4LE Leicester
    109 Coleman Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration Number13213966
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rahim Anvar Ayub Moti
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs. Gulnaaz Rahim Moti
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0