---
title: "MOMIN TRAVELS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb336a53-5fb4-5238-bda8-e8719ca5fc38
json: https://whiteintel.dev/api/public/dossier/fb336a53-5fb4-5238-bda8-e8719ca5fc38
identifier: oo:GB-COH-15298524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOMIN TRAVELS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15298524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb336a53-5fb4-5238-bda8-e8719ca5fc38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb336a53-5fb4-5238-bda8-e8719ca5fc38  

## Ownership & control

### Owners / controllers

- **Mr Asif Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/d35ef51b-4413-5bcf-b9f3-7b2219653d4e
- **Mr Asif Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61d1bf33-e84b-4c98-9a53-830ed3f918cc

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15298524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-21
- **Registered office:** 2 Byron Street, Bradford, BD3 0AD, England
- **SIC:** 49390

### Officers

- MAHMOOD, Asif — secretary · appointed 2023-11-21
- MAHMOOD, Asif — director · British · appointed 2023-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Asif Mahmood — 75–100% shares · individual PSC · England — since 2023-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15298524
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15298524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMIN TRAVELS LTD**. Human view: https://whiteintel.dev/entity/fb336a53-5fb4-5238-bda8-e8719ca5fc38 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb336a53-5fb4-5238-bda8-e8719ca5fc38._

_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"._