Who owns TRAVELEAP GLOBAL LTD?

In the current sources, TRAVELEAP GLOBAL LTD is connected to Mr Abdul Wahab, Mr Abdul Wahab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAVELEAP GLOBAL LTD's risk level?

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

Where does TRAVELEAP GLOBAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TRAVELEAP GLOBAL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-04-01
Legal form: ltd
Activity: 79110
Registered office: Unit 216 - Regent 88 - 210 Church Road, London, E10 7JQ, England

Low

Risk

TRAVELEAP GLOBAL LTD is a ltd registered in GB, incorporated 2009-04-01 (active).

/03

Ownership & control

Owners / controllers

TRAVELEAP GLOBAL LTD
- Mr Abdul Wahab· beneficial owner100%· via OpenOwnership
- Mr Abdul Wahab· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
24 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
01 Apr 2009Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06866123
Status: active
Type: ltd
Incorporated: 2009-04-01
Registered office: Unit 216 - Regent 88 - 210 Church Road, London, E10 7JQ, England
SIC: 79110

Officers · 2 active

WAHAB, Abdul
secretary · British · appt 2009-04-17
WAHAB, Abdul
director · British · appt 2009-04-01

Beneficial owners · PSC · 1 current

●
Mr Abdul Wahab
individual PSC · England · since 2017-04-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-24

FORMERLY KNOWN AS

AL-HAJJ TRAVEL AND TOURS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAVELEAP GLOBAL LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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