Trans Oceanic Commodities Ltd
- Active
- Small
- 6 years
- £5,018,875 (cur assets)
- 1m-15m
- Virtual address
- 2 directors
- 2 owners
- Family business
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Trans Oceanic Commodities Ltd is a private limited company registered in England/Wales with the registration number 12169743. The company was founded six years ago on August 22, 2019, and registered at WC1N 2PH, United Kingdom, London, 1 Doughty Street. The address is probably virtual as thirty two companies are registered at the same address. Its status is active. The company operates in the finance, the wholesale, the chemical products, the non-bank lending, the non-specialised industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £5,018,875.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 6 years
- 2
- 50%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 8
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty three days ago.
Last news
-
Change of details for Mr Sambhav Jain as a person with significant control on 2025-04-01Download 2 pages pdf report
-
Confirmation statement made on 2026-01-27 with no updatesDownload 3 pages pdf report
-
Change of details for Mrs Sumita Jain as a person with significant control on 2025-04-01Download 2 pages pdf report
FAQ about Trans Oceanic Commodities Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.