Who owns 1ST CALL MONEY TRAVEL LTD?

In the current sources, 1ST CALL MONEY TRAVEL LTD is connected to Mr Mehwish Anwar, Mr Mehwish Anwar, Mr Anwar Bashir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1ST CALL MONEY TRAVEL LTD's risk level?

WhiteIntel flags 1ST CALL MONEY TRAVEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1ST CALL MONEY TRAVEL LTD appear across sources?

1ST CALL MONEY TRAVEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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1ST CALL MONEY TRAVEL LTD

Name: 1ST CALL MONEY TRAVEL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1ST CALL MONEY TRAVEL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-07-12
Legal form: ltd
Activity: 79110
Registered office: 109 Broadway Avenue, Bradford, BD5 9PH, England

Low

Risk

1ST CALL MONEY TRAVEL LTD is a ltd registered in GB, incorporated 2023-07-12 (dissolved).

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Ownership & control

Owners / controllers

1ST CALL MONEY TRAVEL LTD
- Mr Mehwish Anwar· beneficial owner100%· via OpenOwnership
- Mr Mehwish Anwar· beneficial owner87.5%· via ch_psc
- Mr Anwar Bashir· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

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Company profile

live · Companies House

Company no.: 14997911
Status: dissolved
Type: ltd
Incorporated: 2023-07-12
Registered office: 109 Broadway Avenue, Bradford, BD5 9PH, England
SIC: 79110

Officers · 1 active

ANWAR, Mehwish
director · Pakistani · appt 2023-12-22
BASHIR, Anwar(resigned)
director · British · appt 2023-07-12

Beneficial owners · PSC · 1 current

●
Mr Mehwish Anwar
individual PSC · England · since 2024-01-20
75–100% shares
●
Mr Anwar Bashir
individual PSC · England · ceased 2024-01-20
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 1ST CALL MONEY TRAVEL LTD. Notes are community-contributed leads, not verified facts.

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