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All Information about:

                        
Name

AL Shamel International Travel & Freight Limited

Address
30 Crawford Place
London
W1H 5NL
VAT ID no VAT ID available
Company No. 04852104 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)51210 - Freight air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Khalil Fareg, Serag Monir Status: Active Notified: 31/07/2016 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Abdel Malek, Akram Askew Road, London Status: Active Notified: 31/07/2003 Occupation: Secretary Role: Secretary Nationality: Egyptian
    Khalil Fareg, Serag Monir London Status: Active Notified: 31/07/2003 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian