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Nom

Trans Global Limited

Adresse
Woodlands 79
High Street
Greenhithe
DA9 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00786387 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Moran Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Dasgupta, Subir Status: Active Notified: 15/03/2023 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Wilkins Holdings Pte Limited Status: Active Notified: 15/03/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dunstan Trust Nominee Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2023 Companies House Number: 00976219 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bansal, Gobind Gaurav Greenhithe, Kent Status: Active Notified: 03/12/2021 Date of Birth: 10/1979 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Indian
    Dasgupta, Subir Ranjan Casa Cairnhill, Singapore Status: Active Notified: 14/09/2004 Date of Birth: 10/1945 Occupation: Business Role: Director Country of Residence: Singapore Nationality: Singaporean
    Khaitan, Amritanshu Greenhithe, Kent Status: Active Notified: 03/12/2021 Date of Birth: 11/1982 Occupation: Business Role: Director Country of Residence: India Nationality: Indian
    Knight, Stephen West Wickham, Kent Status: Active Notified: 30/08/2005 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ruck, Barry John Stifford Green, North Stifford, Essex Status: Active Notified: 30/08/2005 Date of Birth: 01/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sen, Dilsher Greenhithe, Kent Status: Active Notified: 12/02/2007 Date of Birth: 01/1968 Occupation: British Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Eclipse Worldwide Limited Status: Active Notified: 11/02/2019 Companies House Number: 03836977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Excel Airfreight LTD Status: Active Notified: 06/04/2016 Companies House Number: 02857328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors