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Transglobal Commodity & Trade LTD

Adresa
18 Summerbridge Crescent
Gomersal
Cleckheaton
BD19 4LW
VAT ID (DIČ) no VAT ID available
Company No. 12040119 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Copley, David Status: Active Notified: 10/06/2019 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Copley, David Finningley, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British