---
title: "ABC TRAVELERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f2f81f-c2ea-58e7-9209-e7016901e2de
json: https://whiteintel.dev/api/public/dossier/12f2f81f-c2ea-58e7-9209-e7016901e2de
identifier: oo:GB-COH-10430663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC TRAVELERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10430663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12f2f81f-c2ea-58e7-9209-e7016901e2de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f2f81f-c2ea-58e7-9209-e7016901e2de  

## Ownership & control

### Owners / controllers

- **Mr Md Manir Hossain** (beneficial owner) — 100% — https://whiteintel.dev/entity/94970db6-34d8-5299-a200-26e631ef8790
- **Mr Rashed Khan Milan** (beneficial owner) — 100% — https://whiteintel.dev/entity/b525d713-f454-599d-bf82-c484b9d4b1b0
- **Mr Md Manir Hossain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f85d913-0159-41d7-a528-622628b412e0

### UBO chain (walk to the ultimate owner)

1. **Mr Md Manir Hossain** — beneficial owner 100% → *ABC TRAVELERS LIMITED*
1. **Mr Rashed Khan Milan** — beneficial owner 100% → *ABC TRAVELERS LIMITED*
1. **Mr Md Manir Hossain** — beneficial owner 87.5% → *ABC TRAVELERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10430663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-17
- **Registered office:** Flat 4 Scotts Road, London, W12 8HQ, England
- **SIC:** 85590, 85600

### Officers

- METODIEV, Marian Ilianov — director · Bulgarian · appointed 2025-02-15
- MILAN, Rashed Khan — secretary · appointed 2016-10-17 · resigned 2016-12-01
- HOSSAIN, Md Manir — director · British · appointed 2016-12-01 · resigned 2023-05-23
- MILAN, Rashed Khan — director · Bangladeshi · appointed 2016-10-17 · resigned 2016-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Md Manir Hossain — 75–100% shares · individual PSC · England — ceased 2023-05-23
- Mr Rashed Khan Milan — 75–100% shares · individual PSC · United Kingdom — ceased 2016-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10430663
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10430663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC TRAVELERS LIMITED**. Human view: https://whiteintel.dev/entity/12f2f81f-c2ea-58e7-9209-e7016901e2de · Structured JSON: https://whiteintel.dev/api/public/dossier/12f2f81f-c2ea-58e7-9209-e7016901e2de._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._