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Nom

Transnational Investment Group Limited
Adresse
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13867769 Show on Companies House
Statut de SociétéDissolved
Fondé24 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nwogwugwu, Nnamdi Chijioke Status: Active Notified: 24/01/2022 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nwogwugwu, Nwachukwu Status: Active Notified: 24/01/2022 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zitumane, Marylem Ntombifikile Status: Active Notified: 24/01/2022 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Nwogwugwu, Nnamdi London, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nwogwugwu, Nnamdi Chijioke, Dr London, England Status: Active Notified: 24/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nwogwugwu, Nwachukwu London, England Status: Active Notified: 24/01/2022 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian
    Zitumane, Marylem Ntombifikile London, England Status: Active Notified: 24/01/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British