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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

TRAVELTEK GROUP HOLDINGS LIMITED

TRAVELTEK GROUP HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-SC544831). UBO chain traced 25 hops, 4 owners, 1 holding, 20 officers.…

OO GB-COH-SC544831Inc. 07 Sept 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-09-07
Legal form
ltd
Activity
62090
Registered office
Suite 5f 38 Queen Street, Glasgow, Scotland, G1 3DX, Scotland
/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
Walk the full UBO chain
25 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
SC544831
Status
active
Type
ltd
Incorporated
2016-09-07
Registered office
Suite 5f 38 Queen Street, Glasgow, Scotland, G1 3DX, Scotland
SIC
62090
/04

People & control

26 parties · 4 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.

26 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRAVELTEK GROUP HOLDINGS LIMITED?
In the current sources, TRAVELTEK GROUP HOLDINGS LIMITED is connected to Mr Kennedy Picken, ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED, Yfm Private Equity Limited, VELA UK HOLDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAVELTEK GROUP HOLDINGS LIMITED's risk level?
WhiteIntel flags TRAVELTEK GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAVELTEK GROUP HOLDINGS LIMITED appear across sources?
TRAVELTEK GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.