GOOGLE TRAVEL LTD

Company number 13441618 ·

Active

1 active / 4 ceased · persons with significant control

Mr Muhammad Haroon Ashraf

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-12
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
98, Riverdale Road, Manchester, M9 8JX, England

Mr Asad Toor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-23
Ceased on
2024-06-12
Date of birth
January 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
5, Mosslee Avenue, Manchester, M8 4LQ, England

Mr Khuram Shahzad Khan Khural

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-11-21
Ceased on
2022-11-23
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
5, Mosslee Avenue, Manchester, M8 4LQ, England

Mr Mohsin Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-04
Ceased on
2023-08-29
Date of birth
April 1991
Nationality
Pakistani
Country of residence
England
Correspondence address
3, Daimler Street, Manchester, M8 0PG, England

Mr Mohammad Akbar Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-07
Ceased on
2021-07-04
Date of birth
February 1966
Nationality
Spanish
Country of residence
England
Correspondence address
310, Green Lane, Small Heath, Birmingham, B9 5DN, England