Toutes les informations sur:

Nom	Transcend Marketing LTD
Adresse	2 Victoria Hall Coombe Lane Axminster EX13 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09119050 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Black Panther Holdings Ltd Status: Active Notified: 30/09/2024 Companies House Number: 15912001 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Canatoon Ltd Status: Active Notified: 30/09/2024 Companies House Number: 15362858 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lander, Roxanne Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Preston, Kier Status: Ceased Notified: 07/07/2016 Ceased: 01/04/2017 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Weston-Green, Mischa Status: Ceased Notified: 07/07/2016 Ceased: 30/09/2024 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

GB Black Panther Holdings Ltd Coombe Lane, Tilshead, Axminster, England, EX13 5AX Status: Active Notified: 30/09/2024 Role: Corporate-Director Companies House Number: 15912001

Lander, Roxanne Axminster, England Status: Active Notified: 26/07/2017 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Weston-Green, Mischa Axminster, England Status: Active Notified: 07/07/2014 Date of Birth: 08/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Transcend Marketing LTD

Quick access

Persons with Significant Control (5)

Officers (3)