MAXIMA TRAVELS AND TOURS LTD

Company number 13623366

2 active persons with significant control / 0 active statements

Mr Nazeer Mohamed Abdul (Active)

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Notified on: 2 May 2023
• Date of birth: February 1971
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Maxima Travel & Tours Llc (Active)

• Correspondence address: PO Box 515000, PO BOX 515000, Sharjah Media City Shams, PO BOX 515000, Sharjah, Sharjah, United Arab Emirates
• Notified on: 3 May 2022
• Governing law: Government Of Sharjah
• Legal form: Llc
• Place registered: Commercial Companies Law
• Registration number: 1906112.01
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Nazeer Mohamed Abdul (Ceased)

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Notified on: 25 March 2022
• Ceased on: 3 May 2022
• Date of birth: February 1971
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Abdul Karim Mohammed Ebrahim (Ceased)

• Correspondence address: Tote House 8-12, New Bridge Street, London, England, EC4V 6AL
• Notified on: 15 September 2021
• Ceased on: 25 March 2022
• Date of birth: November 1942
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control