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LIVE · CORPUS
Dossier

VOSAIO TRAVEL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
3
Beneficial owners
2
Same address
1
Sources
1
UBO hops
56
/02

Key facts

Risk signal
Status
active
Incorporated
2009-04-06
Legal form
ltd
Activity
62012, 79120
Registered office
The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England

VOSAIO TRAVEL LIMITED is a ltd registered in GB, incorporated 2009-04-06 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
56 hops lockedStandard

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

Unlock in the full dossier
/05

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 in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06870942
Status
active
Type
ltd
Incorporated
2009-04-06
Registered office
The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England
SIC
62012, 79120
Officers · 3 active
  • KASMANI, Zahir
    director · British · appt 2024-05-10
  • KNUEPFER, Martin
    director · German · appt 2009-04-06
  • PARKIN, Geoffrey Lloyd
    director · British · appt 2024-05-10
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-11-06
Outstanding charges
5
FORMERLY KNOWN AS
  • XIBA TRAVEL LIMITED
/08

Directorship network

122 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BGF INVESTMENT MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOSAIO TRAVEL LIMITED. 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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