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 |
|---|---|
| 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 |
|---|---|
| TRANSWORLD INT LTD | 15 Feb 2019 |