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LIVE · CORPUS
Dossier

HAJRA TRAVEL AND TOURS (PRIVATE) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-07-09
Legal form
ltd
Activity
79110, 79120
Registered office
423 Rush Green Road, Romford, London, RM7 0NH, United Kingdom

HAJRA TRAVEL AND TOURS (PRIVATE) LIMITED is a ltd registered in GB, incorporated 2024-07-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15829454
Status
active
Type
ltd
Incorporated
2024-07-09
Registered office
423 Rush Green Road, Romford, London, RM7 0NH, United Kingdom
SIC
79110, 79120
Officers · 1 active
  • KHAN, Muhammad Shahzad, Mr.
    director · British · appt 2026-07-23
  • ASHFAQ, Lubna(resigned)
    director · Pakistani · appt 2024-07-09
  • ASHFAQ, Muhammad(resigned)
    director · Pakistani · appt 2024-07-09
  • ASHFAQ, Muhammad Muneeb(resigned)
    director · Pakistani · appt 2024-07-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAJRA TRAVEL AND TOURS (PRIVATE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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