Saifi Travels Hajj And Umarh Limited

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Company number
10920329
Status
Active
Registered address
1156 Coventry Road, Yardley, Birmingham, West Midlands, United Kingdom, B25 8da
Incorporated
17 August 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
79110, 79120, 79901, 79909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hanif, Idris
    Director
    Nationality: British · Residence: United Kingdom/West Midlands · Appointed: 2017-08-17
    • Idris HANIF — Officer, appointed 2017-08-17
    • Idris HANIF — Officer, appointed 2017-10-02, resigned 2018-01-22
  • Kouser, Ameena
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-08-17 · Resigned: 2022-10-18
    • Ameena KOUSER — Officer, appointed 2017-08-17, resigned 2022-10-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-06-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-19 · Type: AA

PSC / Beneficial Ownership

  • Mrs Ameena Kouser
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-08-17 · Ceased 2022-10-18
  • Mr Idris Hanif
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust · Notified 2017-08-17 · Ceased 2017-08-17
  • Mr Idris Hanif
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-08-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SAIFI TRAVELS HAJJ AND UMARH LIMITED - UK Company Risk Report