Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

DIYA'S TRAVEL LTD

Low
Company·GB·oo:GB-COH-14556577
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DY TRADE 2 LTDbeneficial owner 100%→DIYA'S TRAVEL LTD
  2. 1Mr Usman Ali Ahmedbeneficial owner 100%→DIYA'S TRAVEL LTD
  3. 1Mr Usman Ali Ahmedbeneficial owner 87.5%→DIYA'S TRAVEL LTD
  4. 1DY TRADE 2 LTDbeneficial owner 87.5%→DIYA'S TRAVEL LTD
  5. 2Mr Arihant Parekhbeneficial owner 50%→DY TRADE 2 LTD
  6. 2Mrs Nikita Parekhbeneficial owner 50%→DY TRADE 2 LTD
  7. 2Mr Arihant Parekhbeneficial owner 37.5%→DY TRADE 2 LTD
  8. 2Mrs Nikita Parekhbeneficial owner 37.5%→DY TRADE 2 LTD

Company profile· live · Companies House

Company no.
14556577
Status
active
Type
ltd
Incorporated
2022-12-23
Registered office
337-345 Halesowen Road, Cradley Heath, B64 6PH, England
SIC
79110
Officers · 1 active
  • AHMED, Usman Ali
    director · British · appt 2022-12-23
Beneficial owners · PSC · 1 current
  • ■
    Dy Trade 2 Ltd
    corporate PSC · United Kingdom · since 2024-10-03 · trace owners →
    75–100% shares
  • ●
    Mr Usman Ali Ahmed
    individual PSC · England · ceased 2024-10-03
    75–100% shares

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