---
title: "WAAFI TRAVEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef243178-b11c-5e93-8aed-541badcffdbb
json: https://whiteintel.dev/api/public/dossier/ef243178-b11c-5e93-8aed-541badcffdbb
identifier: oo:GB-COH-10531958
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAAFI TRAVEL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10531958`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef243178-b11c-5e93-8aed-541badcffdbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef243178-b11c-5e93-8aed-541badcffdbb  

## Ownership & control

### Owners / controllers

- **Mr Bashir Mohamed Awale** (beneficial owner) — 100% — https://whiteintel.dev/entity/771538e9-2b10-525b-942b-972065579a71
- **Mr Bashir Mohamed Awale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89cd0639-f6d1-42db-820c-027d8fc60557
- **Mr Osman Buri Sheiba** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80c209a0-f090-4deb-9e9b-f972bdb5978a

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

1. **Mr Bashir Mohamed Awale** — beneficial owner 100% → *WAAFI TRAVEL LTD*
1. **Mr Bashir Mohamed Awale** — beneficial owner 87.5% → *WAAFI TRAVEL LTD*
1. **Mr Osman Buri Sheiba** — beneficial owner 87.5% → *WAAFI TRAVEL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10531958`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-19
- **Registered office:** 220a Kilburn High Road, London, NW6 4JL, England
- **SIC:** 79110, 82990

### Officers

- SHEIBA, Osman Buri — director · British · appointed 2016-12-19
- AWALE, Bashir Mohamed — director · British · appointed 2017-06-13 · resigned 2020-07-20

### Beneficial owners (Persons with Significant Control)

- Mr Osman Buri Sheiba — 75–100% shares · individual PSC · England — since 2020-07-20
- Mr Bashir Mohamed Awale — 75–100% shares · individual PSC · England — ceased 2020-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10531958
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10531958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAAFI TRAVEL LTD**. Human view: https://whiteintel.dev/entity/ef243178-b11c-5e93-8aed-541badcffdbb · Structured JSON: https://whiteintel.dev/api/public/dossier/ef243178-b11c-5e93-8aed-541badcffdbb._

_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"._