---
title: "TRAVANCORE INVESTMENTS AND HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a2caeaa-b10d-58a3-bfb6-2ec50a646933
json: https://whiteintel.dev/api/public/dossier/1a2caeaa-b10d-58a3-bfb6-2ec50a646933
identifier: oo:GB-COH-12481827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVANCORE INVESTMENTS AND HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12481827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a2caeaa-b10d-58a3-bfb6-2ec50a646933  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a2caeaa-b10d-58a3-bfb6-2ec50a646933  

## Ownership & control

### Owners / controllers

- **Mrs Anu Mathurampoyicail Varghese** (beneficial owner) — 50% — https://whiteintel.dev/entity/73e4b830-5db7-562f-9d51-743ac4266c78
- **Mr Philip Vinoo David** (beneficial owner) — 50% — https://whiteintel.dev/entity/38d9e01a-3bf6-5042-9449-1e8ed0515a1f
- **Mrs Anu Varghese** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de6df173-4d6c-4d44-a62d-cb0002dba22d
- **Mr Philip Vinoo David** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03e9fecf-2742-4870-a7a7-98e59a448134

### Holdings / subsidiaries

- **PHILIP DAVID LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a09d69f8-d0d8-5c2f-92c6-03b239f467eb

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

A **4-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:** `12481827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-25
- **Registered office:** Moorside Whalley Road, Barrow, Clitheroe, Lancashire, BB7 9BA, England
- **SIC:** 64209

### Officers

- DAVID, Philip Vinoo — director · British · appointed 2020-02-25
- VARGHESE, Anu — director · British · appointed 2020-02-25

### Beneficial owners (Persons with Significant Control)

- Mrs Anu Varghese — 25–50% shares · individual PSC · England — since 2020-02-25
- Mr Philip Vinoo David — 25–50% shares · individual PSC · England — since 2020-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12481827
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12481827

## 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 **TRAVANCORE INVESTMENTS AND HOLDING LTD** — https://whiteintel.dev/entity/1a2caeaa-b10d-58a3-bfb6-2ec50a646933 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVANCORE INVESTMENTS AND HOLDING LTD**. Human view: https://whiteintel.dev/entity/1a2caeaa-b10d-58a3-bfb6-2ec50a646933 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a2caeaa-b10d-58a3-bfb6-2ec50a646933._

_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"._