Who owns TOUR EXPERTS LTD?

In the current sources, TOUR EXPERTS LTD is connected to Mr Kazi Habibul Haque, Mr Ruhul Amin Khan, Mr Ruhul Amin Khan, Mr Kazi Habibul Haque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOUR EXPERTS LTD's risk level?

WhiteIntel flags TOUR EXPERTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOUR EXPERTS LTD appear across sources?

TOUR EXPERTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TOUR EXPERTS LTD

Name: TOUR EXPERTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOUR EXPERTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-10-27
Legal form: ltd
Activity: 79110
Registered office: Lipton First Floor, 20 High Street, London, E15 2PP, England

TOUR EXPERTS LTD is a ltd registered in GB, incorporated 2020-10-27 (active).

Ownership & control

Owners / controllers

TOUR EXPERTS LTD
- Mr Kazi Habibul Haque· beneficial owner50%· via OpenOwnership
- Mr Ruhul Amin Khan· beneficial owner· via OpenOwnership
- Mr Ruhul Amin Khan· beneficial owner· via ch_psc
- Mr Kazi Habibul Haque· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kazi Habibul Haquebeneficial owner 50%→TOUR EXPERTS LTD
1Mr Ruhul Amin Khanbeneficial owner→TOUR EXPERTS LTD
1Mr Ruhul Amin Khanbeneficial owner→TOUR EXPERTS LTD
1Mr Kazi Habibul Haquebeneficial owner 37.5%→TOUR EXPERTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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VML GLOBAL LOGISTICS LTD
LONDON

Activity timeline

09 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
27 Oct 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12977180
Status: active
Type: ltd
Incorporated: 2020-10-27
Registered office: Lipton First Floor, 20 High Street, London, E15 2PP, England
SIC: 79110

Officers · 1 active

HAQUE, Kazi Habibul
director · British · appt 2022-01-15
HAQUE, Kazi Habibul(resigned)
director · British · appt 2020-10-27
KHAN, Ruhul Amin(resigned)
director · British · appt 2020-11-09

Beneficial owners · PSC · 1 current

●
Mr Ruhul Amin Khan
individual PSC · England · since 2020-11-09
significant influence or control
●
Mr Kazi Habibul Haque
individual PSC · England · ceased 2020-11-09
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-11-09