Who owns TRAVOLGO 360 LTD?

In the current sources, TRAVOLGO 360 LTD is connected to Mr Parth Marwaha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAVOLGO 360 LTD's risk level?

WhiteIntel flags TRAVOLGO 360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAVOLGO 360 LTD appear across sources?

TRAVOLGO 360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRAVOLGO 360 LTD

Name: TRAVOLGO 360 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAVOLGO 360 LTD, Company, GB

TRAVOLGO 360 LTD — active UK company, incorporated 2025 (gb-coh:16829359). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16829359Inc. 03 Nov 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-11-03
Legal form: ltd
Activity: 79110, 79120
Registered office: Flat 201 Gatefold Buildings 36 Blyth Road, Hayes, UB3 1AJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TRAVOLGO 360 LTD
- Mr Parth Marwaha· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAVOLGO 360 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRAVOLGO 360 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TRAVOLGO 360 LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

03 Aug 2027Companies House
Accounts due
16 Nov 2026Companies House
Confirmation statement due
03 Nov 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16829359
Status: active
Type: ltd
Incorporated: 2025-11-03
Registered office: Flat 201 Gatefold Buildings 36 Blyth Road, Hayes, UB3 1AJ, England
SIC: 79110, 79120

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-08-03
Confirmation stmt due: 2026-11-16

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARWAHA, Parth
- director · Indian · appointed 2025-11-03 · Companies House
- individual PSC · 75–100% shares · England · since 2025-11-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRAVOLGO 360 LTD?: In the current sources, TRAVOLGO 360 LTD is connected to Mr Parth Marwaha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAVOLGO 360 LTD's risk level?: WhiteIntel flags TRAVOLGO 360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAVOLGO 360 LTD appear across sources?: TRAVOLGO 360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAVOLGO 360 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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