B AND Z TRAVELS LIMITED

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Who controls this company?

Mr Razaul Karim

Correspondence address
One Canada Square, One Canada Square, 37th Floor, London, England, E14 5AA
Date of birth
April 1984
Notified on
2023-10-05
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Abdul Maalak Malik

HISTORIC INFORMATION
Ceased on
2019-04-12
Correspondence address
F13 Tops Business Centre, Hind Hill Street, Heywood, OL10 1AQ
Date of birth
January 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control

Mr Moustafa Mahmoud Ahmed

HISTORIC INFORMATION
Ceased on
2023-10-05
Correspondence address
One Canada Square, One Canada Square, 37th Floor, London, England, E14 5AA
Date of birth
October 1950
Notified on
2019-04-12
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammed As'Ad Lath

HISTORIC INFORMATION
Ceased on
2025-10-08
Correspondence address
One Canada Square, One Canada Square, 37th Floor, London, England, E14 5AA
Date of birth
October 1979
Notified on
2023-10-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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