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Transoil Trading LTD

Adresa
Dept 1585A 601 International House,
223 Regent Street
Mayfair
W1B 2QD
VAT ID (DIČ) no VAT ID available
Company No. 13111298 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46711 Wholesale of petroleum and petroleum products
Company Register Statusdissolved
Previous Names
  • Spartan Response LTD
  • 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 (3)

    Source: Companies House
    Taehyun, Kim Status: Active Notified: 07/03/2022 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
  • Thornton, Bryan Anthony Status: Ceased Notified: 07/02/2022 Ceased: 07/03/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2022 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Taehyun, Kim 223 Regent Street, Mayfair, London, England Status: Active Notified: 07/03/2022 Date of Birth: 04/1974 Occupation: Engineer Role: Director Country of Residence: Malaysia Nationality: South Korean