TRANSNIK LIMITED
24 ROYAL WESTMINSTER, 3 ELVERTON STREET FLAT 24, LONDON SW1P 2QW- Active
- Private Limited Company
- Company No. 15375277
- Last Updated: 01 Mar 2024
Company Profile
TRANSNIK LIMITED was incorporated on Friday, December 29, 2023 as a Private Limited Company with registered address in LONDON. TRANSNIK LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 1 year 1 month and 25 days.
| Name | TRANSNIK LIMITED |
|---|---|
| Company number | 15375277 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 ROYAL WESTMINSTER 3 ELVERTON STREET FLAT 24 LONDON SW1P 2QW |
|---|---|
| Country Of Origin |
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. Peiman Hussain Nationality: South African |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 29 September 2025, (217 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSNIK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSNIK LIMITED | 29 Dec 2023 |