---
title: "ORBIS TRAVELS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3283c199-55b3-5fa3-8a11-ea7ec543095b
json: https://whiteintel.dev/api/public/dossier/3283c199-55b3-5fa3-8a11-ea7ec543095b
identifier: oo:GB-COH-07850253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBIS TRAVELS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07850253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3283c199-55b3-5fa3-8a11-ea7ec543095b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3283c199-55b3-5fa3-8a11-ea7ec543095b  

## Ownership & control

### Owners / controllers

- **Mr Viral Pankaj Naik** (beneficial owner) — 50% — https://whiteintel.dev/entity/69e53749-dfd7-5aa2-ba8b-ecf4df15f697
- **Mr Viral Pankaj Naik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/728efd65-bc92-421e-bf5d-4bad6156f60e
- **Mr Kunal Naik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/418e5944-b0e3-4e8f-b2fa-3595b1e0c8de

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

A **3-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:** `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

- DHARIA, Sagar Mayank — director · British · appointed 2019-04-12
- NAIK, Kunal Pankaj — director · Indian · appointed 2011-11-16
- NAIK, Viral Pankaj — director · Indian · appointed 2014-03-04
- MEHTA, Mickey — director · Indian · appointed 2019-06-10 · resigned 2024-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Viral Pankaj Naik — 25–50% shares · individual PSC · India — since 2024-09-12
- Mr Kunal Naik — 25–50% shares · individual PSC · United Kingdom — since 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07850253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07850253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIS TRAVELS LTD**. Human view: https://whiteintel.dev/entity/3283c199-55b3-5fa3-8a11-ea7ec543095b · Structured JSON: https://whiteintel.dev/api/public/dossier/3283c199-55b3-5fa3-8a11-ea7ec543095b._

_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"._