---
title: "TRAVES MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472f2949-1594-5d9d-a1ca-a082c8aede02
json: https://whiteintel.dev/api/public/dossier/472f2949-1594-5d9d-a1ca-a082c8aede02
identifier: oo:GB-COH-08748233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVES MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08748233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/472f2949-1594-5d9d-a1ca-a082c8aede02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472f2949-1594-5d9d-a1ca-a082c8aede02  

## Ownership & control

### Owners / controllers

- **Ms Amina Shahid Bhaila** (beneficial owner) — 100% — https://whiteintel.dev/entity/670e0c51-ed9e-5048-8b3b-eea46c15b836
- **Ms Amina Shahid Bhaila** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fade272-9e03-4f10-8205-5bd397fb563e

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

A **2-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:** `08748233`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-25
- **Registered office:** 3 Bellfield Avenue, Harrow, Middlesex, HA3 6ST
- **SIC:** 68209, 68320

### Officers

- BHAILA, Amina Shahid — director · British · appointed 2013-10-25

### Beneficial owners (Persons with Significant Control)

- Ms Amina Shahid Bhaila — 75–100% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08748233
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08748233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/472f2949-1594-5d9d-a1ca-a082c8aede02 · Structured JSON: https://whiteintel.dev/api/public/dossier/472f2949-1594-5d9d-a1ca-a082c8aede02._

_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"._