Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowliquidation

TRAVELWORLD GLOBAL LIMITED

TRAVELWORLD GLOBAL LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-12355037). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-12355037Inc. 09 Dec 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2019-12-09
Legal form
ltd
Activity
64209, 79110
Registered office
C/O Kr8 Advisory Limited 7th Floor, St Andrew's House, 20 St. Andrew Street, London, EC4A 3AG
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRAVELWORLD GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12355037
Status
liquidation
Type
ltd
Incorporated
2019-12-09
Registered office
C/O Kr8 Advisory Limited 7th Floor, St Andrew's House, 20 St. Andrew Street, London, EC4A 3AG
SIC
64209, 79110
/04

People & control

4 parties · 2 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRAVELWORLD GLOBAL LIMITED?
In the current sources, TRAVELWORLD GLOBAL LIMITED is connected to TIMERIVER LIMITED, BENEFIT4ME HOLDINGS LIMITED, TIMERIVER LIMITED, BENEFIT4ME HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAVELWORLD GLOBAL LIMITED's risk level?
WhiteIntel flags TRAVELWORLD GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAVELWORLD GLOBAL LIMITED appear across sources?
TRAVELWORLD GLOBAL LIMITED 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 TRAVELWORLD GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRAVELWORLD GLOBAL LIMITED — nothing is disclosed before that.

Claim this record