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Nom

Transglobal Commodity & Trade LTD

Adresse
18 Summerbridge Crescent
Gomersal
Cleckheaton
BD19 4LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12040119 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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