---
title: "DIYA'S TRAVEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e873ec0b-c7cc-5eee-9c44-d5bc914af4cd
json: https://whiteintel.dev/api/public/dossier/e873ec0b-c7cc-5eee-9c44-d5bc914af4cd
identifier: oo:GB-COH-14556577
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIYA'S TRAVEL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14556577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e873ec0b-c7cc-5eee-9c44-d5bc914af4cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e873ec0b-c7cc-5eee-9c44-d5bc914af4cd  

## Ownership & control

### Owners / controllers

- **DY TRADE 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1d73d93-be1b-591f-b4d0-b0d3cad4aef1
- **Mr Usman Ali Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff80e50b-5908-53a4-b516-a63316259f1e
- **Mr Usman Ali Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6837160-9fc1-4190-9c2f-dde1dbe7369c
- **DY TRADE 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1d73d93-be1b-591f-b4d0-b0d3cad4aef1

### UBO chain (walk to the ultimate owner)

1. **DY TRADE 2 LTD** — beneficial owner 100% → *DIYA'S TRAVEL LTD*
1. **Mr Usman Ali Ahmed** — beneficial owner 100% → *DIYA'S TRAVEL LTD*
1. **Mr Usman Ali Ahmed** — beneficial owner 87.5% → *DIYA'S TRAVEL LTD*
1. **DY TRADE 2 LTD** — beneficial owner 87.5% → *DIYA'S TRAVEL LTD*
2. **Mr Arihant Parekh** — beneficial owner 50% → *DY TRADE 2 LTD*
2. **Mrs Nikita Parekh** — beneficial owner 50% → *DY TRADE 2 LTD*
2. **Mr Arihant Parekh** — beneficial owner 37.5% → *DY TRADE 2 LTD*
2. **Mrs Nikita Parekh** — beneficial owner 37.5% → *DY TRADE 2 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14556577`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-23
- **Registered office:** 337-345 Halesowen Road, Cradley Heath, B64 6PH, England
- **SIC:** 79110

### Officers

- AHMED, Usman Ali — director · British · appointed 2022-12-23

### Beneficial owners (Persons with Significant Control)

- [Dy Trade 2 Ltd](https://whiteintel.dev/entity/b1d73d93-be1b-591f-b4d0-b0d3cad4aef1) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-03
- Mr Usman Ali Ahmed — 75–100% shares · individual PSC · England — ceased 2024-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14556577
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14556577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIYA'S TRAVEL LTD**. Human view: https://whiteintel.dev/entity/e873ec0b-c7cc-5eee-9c44-d5bc914af4cd · Structured JSON: https://whiteintel.dev/api/public/dossier/e873ec0b-c7cc-5eee-9c44-d5bc914af4cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._