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LIVE · CORPUS
Dossier
■

ORBIS TRAVELS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2011-11-16
Legal form
ltd
Activity
96090
Registered office
1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom

ORBIS TRAVELS LTD is a ltd registered in GB, incorporated 2011-11-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07850253
Status
active
Type
ltd
Incorporated
2011-11-16
Registered office
1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
SIC
96090
Officers · 3 active
  • DHARIA, Sagar Mayank
    director · British · appt 2019-04-12
  • NAIK, Kunal Pankaj
    director · Indian · appt 2011-11-16
  • NAIK, Viral Pankaj
    director · Indian · appt 2014-03-04
  • MEHTA, Mickey(resigned)
    director · Indian · appt 2019-06-10
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-21
FORMERLY KNOWN AS
  • MEDPLUS HEALTHCARE SERVICES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORBIS TRAVELS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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