DOSSIERS / EMEIA TRAVEL MART LTD
← SearchExport PDF
Company dossier

EMEIA TRAVEL MART LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-19
KYBE ID: GB-11576383 · 11576383 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMEIA TRAVEL MART LTD
uk_ch
11576383
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-19
uk_ch
C/O ONLINE ACCOUNT FILING LIMITED, 42-44 BISHOPSGATE, LONDON, EC2N 4AH
uk_ch
63120 - Web portals · 79110 - Travel agency activities
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

34 total
ABC TECHGROUP LTDactiveAKER CONSULTING LIMITEDactiveANKIDO EVENTS LTDactiveARLO DESIGNS LIMITEDactiveBARRINGTON & 5TH LTDactiveBEECH CONSULTANTS LTDactiveCOMPREHENSIVE SOLUTIONS FOR DIGITAL MARKETING AND SOFTWARE DEVELOPMENT LIMITEDactiveCULTURAL GUARDIANS LIMITEDactiveDCJ HOLDINGS LTDactiveDENVIRONMENTAL LTD.activeDEUS VULT LTDactiveDEWLINE CONSULTING & BUSINESS SERVICES LIMITEDactiveDEWLINE RESOURCING LTDactiveDRAGON FITNESS LIMITEDactiveESSENTIAL LABS LIMITEDactiveGEBACKEN LIMITEDactiveGLOBAL SERVICING LTDactiveGVC SOLUTIONS LIMITEDactiveHEALTHCARE HAVEN LIMITEDactiveHEC CONSULTANTS LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
Kunal Goelbeneficial owner—UBO register
Nikhil Mohanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100