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WAAFI TRAVEL LTD
Low- Status
- active
- Incorporated
- 2016-12-19
- Legal form
- ltd
- Activity
- 79110, 82990
- Registered office
- 220a Kilburn High Road, London, NW6 4JL, England
WAAFI TRAVEL LTD is a ltd registered in GB, incorporated 2016-12-19 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bashir Mohamed Awalebeneficial owner 100%→WAAFI TRAVEL LTD
- 1Mr Bashir Mohamed Awalebeneficial owner 87.5%→WAAFI TRAVEL LTD
- 1Mr Osman Buri Sheibabeneficial owner 87.5%→WAAFI TRAVEL LTD
Company profile· live · Companies House
- Company no.
- 10531958
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-19
- Registered office
- 220a Kilburn High Road, London, NW6 4JL, England
- SIC
- 79110, 82990
Officers · 1 active
- SHEIBA, Osman Buridirector · British · appt 2016-12-19
- AWALE, Bashir Mohamed(resigned)director · British · appt 2017-06-13
Beneficial owners · PSC · 1 current
- ●Mr Osman Buri Sheiba75–100% sharesindividual PSC · England · since 2020-07-20
- ●Mr Bashir Mohamed Awale75–100% sharesindividual PSC · England · ceased 2020-07-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.