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Name	Simba Safaris LTD
Address	73 Bonnington House Ayley Croft Enfield EN1 1XU
VAT ID	no VAT ID available
Company No.	11304217 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 79120 - Tour operator activities
Company Register Status	dissolved
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 (1)

Source: Companies House

Bahizi, Michael Radjabu Status: Active Notified: 11/04/2018 Date of Birth: 12/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bahizi, Michael Radjabu Enfield, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 12/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Rwandan

Bahizi, Michael Radjabu, Mr. Enfield, United Kingdom Status: Active Notified: 11/04/2018 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Rwandan

All Information about:

Simba Safaris LTD

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Persons with Significant Control (1)

Officers (2)