Who owns SUNAIYA TRAVELS LIMITED?

In the current sources, SUNAIYA TRAVELS LIMITED is connected to Dr Gajen Sunthar Kanaganayagam, Mrs Suganniya Kanaganayagam, Dr Gajen Sunthar Kanaganayagam, Mrs Suganniya Kanaganayagam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNAIYA TRAVELS LIMITED's risk level?

WhiteIntel flags SUNAIYA TRAVELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNAIYA TRAVELS LIMITED appear across sources?

SUNAIYA TRAVELS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SUNAIYA TRAVELS LIMITED

Name: SUNAIYA TRAVELS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNAIYA TRAVELS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-09-17
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, UB1 1QB

SUNAIYA TRAVELS LIMITED is a Private Limited Company registered in GB, incorporated 2024-09-17 (active).

Ownership & control

Owners / controllers

SUNAIYA TRAVELS LIMITED
- Dr Gajen Sunthar Kanaganayagam· beneficial owner50%· via OpenOwnership
- Mrs Suganniya Kanaganayagam· beneficial owner50%· via OpenOwnership
- Dr Gajen Sunthar Kanaganayagam· beneficial owner37.5%· via ch_psc
- Mrs Suganniya Kanaganayagam· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Sept 2026Companies House
Confirmation statement due
17 Sept 2026Companies House
Accounts due
17 Sept 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15961238
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-17
Registered office: 1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, UB1 1QB
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-17
Confirmation stmt due: 2026-09-30

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNAIYA TRAVELS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SUNAIYA TRAVELS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register