- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
IL MONDO TRAVEL LIMITED
IL MONDO TRAVEL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10946512). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-05
- Legal form
- ltd
- Activity
- 79110
- Registered office
- 10 Orchard View Road, Ashgate, Chesterfield, Debyshire, S40 4BU, United Kingdom
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.
- IL MONDO TRAVEL LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10946512
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-05
- Registered office
- 10 Orchard View Road, Ashgate, Chesterfield, Debyshire, S40 4BU, United Kingdom
- SIC
- 79110
| Metric | 2025 |
|---|---|
| Net assets | £1,306 |
| Cash | £85,220 |
| Shareholder funds | £100 |
| Fixed assets | £60,745 |
| Current assets | £85,220 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 1 currentEvery 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.
- BUNTING, Joanne
- director · British · appointed 2017-09-05 · Companies House
- individual PSC · 50–75% shares · England · since 2017-09-05 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IL MONDO TRAVEL LIMITED?
- What is IL MONDO TRAVEL LIMITED's risk level?
- Where does IL MONDO TRAVEL LIMITED appear across sources?