JUS7 TRAVEL LTD — 12492613, Edgware , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.09.2021

Company name	JUS7 TRAVEL LTD copy copied
Company number	12492613 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 02 March 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2021 due by 02.12.2021
Nature of business (SIC)	79110 - Travel agency activities 79120 - Tour operator activities 79901 - Activities of tourist guides 79909 - Other reservation service activities n.e.c. copy copied
Registered office address	20 COLLIER DRIVE, ENGLAND, EDGWARE, HA8 5RT copy copied

Officers

(as of 19.08.2022)

AHYA, Neal

Status:	Active
Appointed on:	Monday, 02 March 2020
Correspondence address:	20 Collier Drive, Edgware, England, HA8 5RT
Nationality:	British
Date of birth:	November 1993
Role:	Director
Occupation:	Company Director
Country of residence:	England

PATEL, Tanay Sanjiv

Status:	Active
Appointed on:	Monday, 02 March 2020
Correspondence address:	20 Collier Drive, Edgware, England, HA8 5RT
Nationality:	British
Date of birth:	March 1996
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Neal Ahya

Status:	Active
Notified on:	Monday, 02 March 2020
Correspondence address:	20 Collier Drive, Edgware, England, HA8 5RT
Nationality:	British
Date of birth:	November 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Neal Ahya

Status:	Active
Notified on:	Monday, 02 March 2020
Correspondence address:	20 Edgware, England
Nationality:	British
Date of birth:	November 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Tanay Sanjiv Patel

Status:	Active
Notified on:	Monday, 02 March 2020
Correspondence address:	20 Collier Drive, Edgware, England, HA8 5RT
Nationality:	British
Date of birth:	March 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Tanay Sanjiv Patel

Status:	Active
Notified on:	Monday, 02 March 2020
Correspondence address:	20 Edgware, England
Nationality:	British
Date of birth:	March 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide