All Information about:

Name	The Portman Travel Group Limited
Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE
VAT ID	no VAT ID available
Company No.	08831424 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	79120 - Tour operator activities
Company Register Status	active
Previous Names	Mawasem Travel and Tourism Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Al Tayyar, Nasser Aqeel Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ahussain, Muzzammil Chester Business Park, Chester, England Status: Active Notified: 18/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: American

Al Dawood, Abdullah Chester Business Park, Chester, Cheshire, England Status: Active Notified: 30/11/2015 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alnasser, Alwaleed Riyadh, Saudi Arabia Status: Active Notified: 18/09/2024 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Khalid, Muhammad Chester Business Park, Chester, England Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Nevin, Mark Christopher Chester Business Park, Chester, Cheshire, England Status: Active Notified: 17/07/2014 Date of Birth: 08/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Walsh, Redmond Gavin Mcginty Chester Business Park, Chester, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (5)

Clarity Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 07413801 Nature of Control