TRANSWORLD INT LTD
33 HIGH STREET, THORNTON HEATH, CROYDON  CR7 8RU- Active
- Private Limited Company
- Company No. 11829046
- Last Updated: 01 Mar 2024
Company Profile
TRANSWORLD INT LTD was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in CROYDON. TRANSWORLD INT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 8 months and 9 days.
Name | TRANSWORLD INT LTD |
---|---|
Company number | 11829046 |
Company type | Private Limited Company |
Incorporation date | 15 Feb 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
33 HIGH STREET THORNTON HEATH CROYDON CR7 8RU |
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Country Of Origin | UNITED KINGDOM |
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 Ismail Haji Ibrahim Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (36 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 14 March 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSWORLD INT LTD.
Previous Names
Name | Change Date |
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TRANSWORLD INT LTD | 15 Feb 2019 |