---
title: "UDL TRAVEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51afd02f-8e4d-5792-9889-2b8952a97cbe
json: https://whiteintel.dev/api/public/dossier/51afd02f-8e4d-5792-9889-2b8952a97cbe
identifier: oo:GB-COH-11803413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UDL TRAVEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11803413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51afd02f-8e4d-5792-9889-2b8952a97cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51afd02f-8e4d-5792-9889-2b8952a97cbe  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Usman** (beneficial owner) — 100% — https://whiteintel.dev/entity/847ebcc2-e1f6-5fc3-9417-ac12ebd39d38
- **Mr Muhammad Nadeem Khawar** (beneficial owner) — 100% — https://whiteintel.dev/entity/50e838de-6f7d-528e-8e07-d68f5317f930
- **Mr Muhammad Nadeem Khawar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e65c205f-db71-48fb-9c0c-d6c7b997bb60
- **Mr Muhammad Usman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d61aa3cb-6629-491f-881a-71099ff82329

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

A **4-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:** `11803413`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-02-04
- **Registered office:** Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
- **SIC:** 52290

### Officers

- USMAN, Muhammad — director · British · appointed 2021-05-21
- KHIZAR, Amna — secretary · appointed 2021-05-25 · resigned 2022-05-01
- KHAWAR, Muhammad Nadeem — director · British · appointed 2019-02-04 · resigned 2021-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Usman — 75–100% shares · individual PSC — since 2021-05-21
- Mr Muhammad Nadeem Khawar — 75–100% shares · individual PSC · United Kingdom — ceased 2021-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11803413
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11803413

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UDL TRAVEL LTD** — https://whiteintel.dev/entity/51afd02f-8e4d-5792-9889-2b8952a97cbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UDL TRAVEL LTD**. Human view: https://whiteintel.dev/entity/51afd02f-8e4d-5792-9889-2b8952a97cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/51afd02f-8e4d-5792-9889-2b8952a97cbe._

_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"._