Who owns N Y TRAVEL LTD?

In the current sources, N Y TRAVEL LTD is connected to Mr Naweid Younis, Mr Naweid Younis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is N Y TRAVEL LTD's risk level?

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

Where does N Y TRAVEL LTD appear across sources?

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

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SnitchScore · reading…

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N Y TRAVEL LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2025 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2025-02-06
Legal form: Private Limited Company
Activity: 49390 - Other passenger land transport
Registered office: 40 WALSINGHAM STREET, WALSALL, WS1 2JY

/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

N Y TRAVEL LTD
- Mr Naweid Younis· beneficial owner100%· via OpenOwnership
- Mr Naweid Younis· 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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on N Y TRAVEL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

19 Feb 2027Companies House
Confirmation statement due
06 Nov 2026Companies House
Accounts due
06 Feb 2025Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 16235741
Status: Active
Type: Private Limited Company
Incorporated: 2025-02-06
Registered office: 40 WALSINGHAM STREET, WALSALL, WS1 2JY
SIC: 49390 - Other passenger land transport

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-06
Confirmation stmt due: 2027-02-19

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N Y TRAVEL LTD. 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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