Trans-continental Marketing Limited

  • Medium
  • Active
  • 32 years
  • 5 employees
  • £2,625,752 (assets)
  • Real address
  • 3 directors
  • 4 owners
  • Regular importer
  • Regular exporter
  • Family business

Field of Operation

Non-specialised wholesale trade
46900 43787 companies
Manufacture of other plastic products
22290 4342 companies

Summary

Trans-continental Marketing Limited is a private limited company registered in England/Wales with the registration number 02829062. The company was founded thirty two years ago on June 22, 1993, and registered at EC1V 7LQ, 334 - 336 Goswell Road, London, C/O Amin Patel & Shah, Accountants. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade, the manufacture of other plastic products industries. Officially, it has four owners or PSCs, three directors, and five employees.

It's a medium company as it met two conditions of three: turnover less than £36 million, balance sheet less than £18 million, employees less than 250. The last reported current assets is £2,625,752.

The company is a regular importer, with its top import category being Plastics and plastic products, totaling 98 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 3 of months exports. The last export operation took place on March 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Ali Ameena Kantilal
  • 9 years
  • 1
  • 25%+
  • Ali Bibi Fatima Mohammed
  • 9 years
  • 1
  • 25%+
  • Ali Mohammed Yakoob
  • 9 years
  • 1
  • 25%+
  • Ali Yusuf
  • 9 years
  • 1
  • 25%+

Managers

  • Ali Suleman Dawood
  • 32 years
  • 1
Director
  • Ali Yusuf
  • 32 years
  • 1
Company secretary/director
  • Ali Yusuf
  • 32 years
  • 3
Company secretary/director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-16 with no updates
  2. Accounts for a medium company made up to 2024-06-30
  3. Previous accounting period shortened from 2024-06-30 to 2024-06-29
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Importer profile by HS codes

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Last imported products

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All imported products

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Firemagic Uk Ltd
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Debdale Glitters Ltd
imports plastics and plastic products
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Biobag Uk Ltd
imports plastics and plastic products
  • Small
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  • 4 years
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  • £214,380 (assets)
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Coveris Louth Ltd
imports plastics and plastic products
  • Large
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  • 5 years
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  • 3 directors
  • 1 owner
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  • Rating 4.0 (18)

Exporter profile by HS codes

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Last exported products

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All exported products

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John Crane Uk Ltd
exports machinery, boilers, and mechanical appliances; parts
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  • 101 years
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Rafflecourt Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 39 years
  • 40 employees
  • £2,971,748 (assets)
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  • 7 directors
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Anf Ltd
exports machinery, boilers, and mechanical appliances; parts
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  • 34 years
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Evedan Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 47 years
  • 4 employees
  • £80,133 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Irregular exporter

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