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Coverage — measured
Sources fused
1
Ownership hops held
14

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

IT'S SO EASY TRAVEL INSURANCE LIMITED

IT'S SO EASY TRAVEL INSURANCE LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03931540). UBO chain traced 14 hops, 4 owners, 15 officers. Cited…

OO GB-COH-03931540Inc. 23 Feb 2000ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-02-23
Legal form
ltd
Activity
66220
Registered office
58 Market Square, St. Neots, PE19 2AA, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IT'S SO EASY TRAVEL INSURANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03931540
Status
dissolved
Type
ltd
Incorporated
2000-02-23
Registered office
58 Market Square, St. Neots, PE19 2AA, England
SIC
66220
/04

People & control

14 parties · 5 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.

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IT'S SO EASY TRAVEL INSURANCE LIMITED?
In the current sources, IT'S SO EASY TRAVEL INSURANCE LIMITED is connected to Mr Kevin Michael Waite\, FREEDOM INSURANCE SERVICES LIMITED, FREEDOM INSURANCE SERVICES LIMITED, Mr Kevin Michael Waite\. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IT'S SO EASY TRAVEL INSURANCE LIMITED's risk level?
WhiteIntel flags IT'S SO EASY TRAVEL INSURANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IT'S SO EASY TRAVEL INSURANCE LIMITED appear across sources?
IT'S SO EASY TRAVEL INSURANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IT'S SO EASY TRAVEL INSURANCE LIMITED. 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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