Who owns NIKKI TRAVEL LTD?

In the current sources, NIKKI TRAVEL LTD is connected to NIKKI VENTURES LTD, NIKKI VENTURES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIKKI TRAVEL LTD's risk level?

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

Where does NIKKI TRAVEL LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage

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NIKKI TRAVEL LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-01-22
Legal form: ltd
Activity: 79120
Registered office: 45 45 Church Lane, Sutton-On-Sea, LN12 2JA, United Kingdom

/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

NIKKI TRAVEL LTD
- NIKKI VENTURES LTD· beneficial owner100%· via OpenOwnership

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.

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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 NIKKI TRAVEL LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

04 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
22 Jan 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16201364
Status: active
Type: ltd
Incorporated: 2025-01-22
Registered office: 45 45 Church Lane, Sutton-On-Sea, LN12 2JA, United Kingdom
SIC: 79120

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-04

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MCALPINE MILLER, Nicola
- director · British · appointed 2025-01-22 · Companies House
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Nikki Ventures Ltd
- corporate PSC · 75–100% shares · England · since 2025-01-22 · CH · PSC register
Also holds roles at 1 other company
- Nicola Mcalpine Millerbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIKKI 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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