EORI-Search.eu

EORI-Search in

Who? Where?

All Information about:

Name	Highland Secret Escapes LTD
Address	Six Ways Business Centre 1 Guildford Street Birmingham B19 2HN
VAT ID	no VAT ID available
Company No.	15570640 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17 March 2024
Sector (SIC)	68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Ahmed, Amina Status: Active Notified: 17/03/2024 Date of Birth: 10/1977 Nature of Control

Right to appoint and remove directors

Ahmed, Israr Status: Active Notified: 17/03/2024 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Latif, Hannah Status: Active Notified: 17/03/2024 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Latif, Siama Status: Active Notified: 17/03/2024 Date of Birth: 05/1976 Nature of Control

Right to appoint and remove directors

Siddiq, Sohaib Status: Active Notified: 17/03/2024 Date of Birth: 03/1970 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ahmed, Amina Naz, Dr Birmingham, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Israr, Dr Birmingham, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latif, Hannah Fiaz, Dr Birmingham, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latif, Siama Fiaz, Dr Birmingham, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siddiq, Sohaib Saeed, Dr Birmingham, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British