---
title: "NOOR TRAVEL & MONEY TRANSFER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f7db821-76d0-5fde-88da-a3a4a031c6c6
json: https://whiteintel.dev/api/public/dossier/7f7db821-76d0-5fde-88da-a3a4a031c6c6
identifier: oo:GB-COH-11370269
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOOR TRAVEL & MONEY TRANSFER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11370269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f7db821-76d0-5fde-88da-a3a4a031c6c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f7db821-76d0-5fde-88da-a3a4a031c6c6  

## Ownership & control

### Owners / controllers

- **Mrs Sabrine Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e953568-4cd9-5068-94f3-5b624291da9a
- **Zeshan Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6226f76-aca3-5c27-945f-cdd8ad0555fd
- **Mrs Sabrine Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b9f97a2-3eff-4351-b094-e82ec6219f06
- **Zeshan Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f6bde0f-51ad-4bdd-976e-2fb3f93f3d2f

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11370269
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11370269

## 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 **NOOR TRAVEL & MONEY TRANSFER LIMITED** — https://whiteintel.dev/entity/7f7db821-76d0-5fde-88da-a3a4a031c6c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOOR TRAVEL & MONEY TRANSFER LIMITED**. Human view: https://whiteintel.dev/entity/7f7db821-76d0-5fde-88da-a3a4a031c6c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f7db821-76d0-5fde-88da-a3a4a031c6c6._

_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"._