---
title: "TRAVEL NICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff60fd4b-76b8-5cd0-bd94-a295862c5fbc
json: https://whiteintel.dev/api/public/dossier/ff60fd4b-76b8-5cd0-bd94-a295862c5fbc
identifier: oo:GB-COH-SC830733
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVEL NICE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC830733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff60fd4b-76b8-5cd0-bd94-a295862c5fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff60fd4b-76b8-5cd0-bd94-a295862c5fbc  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Waqas** (beneficial owner) — 100% — https://whiteintel.dev/entity/074e810c-b267-5038-aa83-605f75997d4c
- **Mr Muhammad Waqas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dbb447b-3501-42a4-9885-e0da8d8b62fa

### 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:** `SC830733`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-12-03
- **Registered office:** 2/2 18 Hollybrook Street, Glasgow, G42 7EH, Scotland
- **SIC:** 79110

### Officers

- WAQAS, Muhammad — director · Pakistani · appointed 2024-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Waqas — 75–100% shares · individual PSC · Pakistan — since 2024-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC830733

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRAVEL NICE LTD** — https://whiteintel.dev/entity/ff60fd4b-76b8-5cd0-bd94-a295862c5fbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVEL NICE LTD**. Human view: https://whiteintel.dev/entity/ff60fd4b-76b8-5cd0-bd94-a295862c5fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/ff60fd4b-76b8-5cd0-bd94-a295862c5fbc._

_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"._