All Information about:

Name	Prime Express LTD
Address	78 Chadderton Way Oldham OL1 2EF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05305252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	active
Previous Names	T I A Express LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Ali, Mohammad Nurul Status: Active Notified: 01/06/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ahmed, Iqbal Oldham, Lancashire, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ali, Mohammad Nurul Oldham, Lancashire, United Kingdom Status: Active Notified: 06/12/2004 Date of Birth: 01/1970 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Ali, Nazarul Oldham, England Status: Active Notified: 21/01/2022 Date of Birth: 03/1973 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

All Information about:

Prime Express LTD

Quick access

Persons with Significant Control (1)

Officers (3)