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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

PANCHAL TRAVELS LTD

PANCHAL TRAVELS LTD — active UK company, incorporated 2025 (gb-coh:16715452). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16715452Inc. 13 Sept 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-09-13
Legal form
ltd
Activity
79110
Registered office
7 Wallace Street, Shoeburyness, Southend-On-Sea, SS3 9BQ, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANCHAL TRAVELS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PANCHAL TRAVELS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on PANCHAL TRAVELS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16715452
Status
active
Type
ltd
Incorporated
2025-09-13
Registered office
7 Wallace Street, Shoeburyness, Southend-On-Sea, SS3 9BQ, England
SIC
79110
/04

People & control

1 party · 1 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.

  • PANCHAL, Hemang Prakash
    • director · Indian · appointed 2025-09-13 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-09-13 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PANCHAL TRAVELS LTD?
In the current sources, PANCHAL TRAVELS LTD is connected to Mr Hemang Prakash Panchal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PANCHAL TRAVELS LTD's risk level?
WhiteIntel flags PANCHAL TRAVELS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANCHAL TRAVELS LTD appear across sources?
PANCHAL TRAVELS LTD 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 PANCHAL TRAVELS 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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