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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
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Moran Holdings PLC
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 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 (10)

GB Callseat Limited Status: Active Notified: 30/06/2016 Companies House Number: 01123414 Nature of Control