Who owns TRAVOL360 LIMITED?

In the current sources, TRAVOL360 LIMITED is connected to Mr Atai Mustfa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAVOL360 LIMITED's risk level?

WhiteIntel flags TRAVOL360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAVOL360 LIMITED appear across sources?

TRAVOL360 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRAVOL360 LIMITED

Name: TRAVOL360 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAVOL360 LIMITED, Company, GB

TRAVOL360 LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16153033). UBO chain traced 1 hop, 1 owner, 2 officers, filed financials. Cited to 3…

OO GB-COH-16153033Inc. 27 Dec 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-12-27
Legal form: ltd
Activity: 47910
Registered office: 91 Hever Court Road, Gravesend, DA12 5EG, England

/02

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.

Owners / controllers

TRAVOL360 LIMITED
- Mr Atai Mustfa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAVOL360 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRAVOL360 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TRAVOL360 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
27 Dec 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16153033
Status: active
Type: ltd
Incorporated: 2024-12-27
Registered office: 91 Hever Court Road, Gravesend, DA12 5EG, England
SIC: 47910

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 1 current

Every 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.

●
MUSTFA, Atai
- director · Pakistani · appointed 2024-12-27 · Companies House
- individual PSC · 75–100% shares · England · since 2024-12-27 · CH · PSC register
●
ASLAM, Maryam Khurshid
- secretary · appointed 2024-12-27 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRAVOL360 LIMITED?: In the current sources, TRAVOL360 LIMITED is connected to Mr Atai Mustfa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAVOL360 LIMITED's risk level?: WhiteIntel flags TRAVOL360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAVOL360 LIMITED appear across sources?: TRAVOL360 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAVOL360 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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