Who owns GLOBAL EXPEDIA LTD?

In the current sources, GLOBAL EXPEDIA LTD is connected to Mr Anees Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL EXPEDIA LTD's risk level?

WhiteIntel flags GLOBAL EXPEDIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL EXPEDIA LTD appear across sources?

GLOBAL EXPEDIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GLOBAL EXPEDIA LTD

Name: GLOBAL EXPEDIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL EXPEDIA LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2020-07-27
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: 17 EASTLEA PLACE, AIRDRIE, ML6 9PP

Low

Risk

GLOBAL EXPEDIA LTD is a Private Limited Company registered in GB, incorporated 2020-07-27 (active).

/04Ownership & control

Owners / controllers

GLOBAL EXPEDIA LTD
- Mr Anees Ahmad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/09Company profileCompanies House register

Company no.: SC668808
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-27
Registered office: 17 EASTLEA PLACE, AIRDRIE, ML6 9PP
SIC: 47990 - Other retail sale not in stores, stalls or markets

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GLOBAL EXPEDIA LTD. Notes are community-contributed leads, not verified facts.

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