Key facts
activeTRAVCART LIMITED
uk_ch
12403003
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-14
uk_ch
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
uk_ch
79110 - Travel agency activities
uk_ch
Company dossier
TRAVCART LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
13,780 total08 ASSISTANS LIMITED09L/27R ADVISORS LIMITED1000 PROPERTY LIMITED101DOMAIN LIMITED1021 PETS LTD108 LTD10ACIOUS LTD111 HOLDINGS LTD118 KWC LTD11 ELEVEN PROPERTIES LTD121 ONLINE LTD121 PROPERTIES GROUP LTD1296 LTD12BOXES LIMITED13 MGA LTD1408 GAME STUDIO LTD15/25 BUSCOMBE GARDENS MANAGEMENT LIMITED16569261 LTD16650709 LTD1729 TECH LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mukesh Chandra Pandey | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 5,000 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100