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Name	Travel Time Solutions LTD
Address	43 Ellesmere Road Greenford UB6 9ET
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 August 2017
Company Register Address	Dns House Harrow HA3 8DP
Company No.	10836543 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2019
Sector (SIC)	79110 - Travel agency activities 79909 - Other reservation service and related activities 82301 - Organisation of conventions and trade shows 82302 - Organisation of conventions and trade shows
Company Register Status	active
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Dabour, Mostafa Mohammed Hossameldin Mohammed Mohammed Status: Active Notified: 27/06/2017 Date of Birth: 08/1989 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%

Saeed Abdelall Mohamed Ahmed, Ahmed Status: Active Notified: 27/06/2017 Date of Birth: 11/1982 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%

Elmahdy, Mohamed Ahmed Status: Ceased Notified: 27/06/2017 Ceased: 27/02/2021 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ahmed, Ahmed Saeed Abdelall Mohamed Harrow, Middlesex, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Dabour, Mostafa Mohammed Hossameldin Mohammed Mohammed Harrow, Middlesex, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Elmahdy, Mohamed Ahmed, Mr. Harrow, United Kingdom Status: Ceased Notified: 27/06/2017 Ceased: 27/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Travel Time Solutions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)