---
title: "AL-MOMIN HAJJ & UMRAH TRAVELS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18a74958-0295-588a-bede-cc12e82f4237
json: https://whiteintel.dev/api/public/dossier/18a74958-0295-588a-bede-cc12e82f4237
identifier: oo:GB-COH-15446070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-MOMIN HAJJ & UMRAH TRAVELS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15446070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18a74958-0295-588a-bede-cc12e82f4237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18a74958-0295-588a-bede-cc12e82f4237  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Painda Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/0abdfa1d-e1f9-5a9c-8ae0-8b3f74e65379
- **Mr Mohammad Painda Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ee1b897-eae4-4d68-bdee-f7450cf67974

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15446070`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-27
- **Registered office:** 5 Spring Place, Bradford, BD7 1RG, England
- **SIC:** 79110

### Officers

- KHAN, Mohammad Painda — director · British · appointed 2024-01-27

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Painda Khan — 75–100% shares · individual PSC · England — since 2024-01-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15446070
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15446070

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AL-MOMIN HAJJ & UMRAH TRAVELS LTD** — https://whiteintel.dev/entity/18a74958-0295-588a-bede-cc12e82f4237 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-MOMIN HAJJ & UMRAH TRAVELS LTD**. Human view: https://whiteintel.dev/entity/18a74958-0295-588a-bede-cc12e82f4237 · Structured JSON: https://whiteintel.dev/api/public/dossier/18a74958-0295-588a-bede-cc12e82f4237._

_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"._