TRANSPARENTE UK LTD
7 HIGH GROVE, LONDON SE18 2PS- Active
- Private Limited Company
- Company No. 10006144
- Last Updated: 01 Mar 2024
Company Profile
TRANSPARENTE UK LTD was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in LONDON. TRANSPARENTE UK LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 8 years 8 months and 28 days.
| Name | TRANSPARENTE UK LTD |
|---|---|
| Company number | 10006144 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HIGH GROVE LONDON SE18 2PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Ali Mohamed Nationality: Swedish |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lei Qiu Nationality: British |
Dates: Tuesday, February 14, 2017 - Wednesday, November 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSPARENTE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPARENTE UK LTD | 15 Feb 2016 |