AL HABIB TRAVEL LTD

Company number 15906090

1 active person with significant control / 0 active statements

Mr Muhammad Habib Ur Rehman Farooqi (Active)

• Correspondence address: House 168, Saif Solar Home Aitchison Society, Lahore, Pakistan
• Notified on: 1 October 2024
• Date of birth: July 2002
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 Asad Ullah (Ceased)

• Correspondence address: H#168, Askari 09, Lahore, Pakistan, 53201
• Notified on: 20 August 2024
• Ceased on: 10 November 2024
• Date of birth: February 1998
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Shehbaz Jameel (Ceased)

• Correspondence address: 47 Park Grove Road, London, England, E11 4PT
• Notified on: 20 August 2024
• Ceased on: 16 September 2024
• Date of birth: July 1995
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors