Trans Properties Limited
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 15 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on February 04, 2023
4 companies registered at the address, less than ten
No directors reported
15 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Trans Properties Limited is a overseas entity registered in United Kingdom with the registration number OE023020. The company was founded two years ago on February 04, 2023, and registered at HM 08, Bermuda, Pembroke, 5b Waterloo Lane. The address is probably real as only four companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has fifteen owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 7 months
- 1
- psc
Started on 2024-11-25
Also participates in 1 other companies.
Has significant influence or control
-
Individual
- 1 year
- 3
- 25%+
-
Resident of United Kingdom
Started on 2024-03-04
Also participates in 3 other companies.
Ownership of shares - More than 25% as trustees of a trust
-
Individual
- 1 year
- 1
- 25%+
Started on 2024-03-04
Also participates in 1 other companies.
Ownership of shares - More than 25% as trustees of a trust
-
Individual
- 1 year
- 3
- 25%+
-
Resident of United Kingdom
Started on 2024-03-04
Also participates in 3 other companies.
Ownership of shares - More than 25% as trustees of a trust
-
Individual
- 1 year
- 3
- psc
-
Resident of United Kingdom
Started on 2024-03-04
Also participates in 3 other companies.
Has significant influence or control
See other owners
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 03 february 2025 with changesDownload 15 pages pdf report
-
Update statement made on 3RD february 2024 with changesDownload 6 pages pdf report
-
Registration of an overseas entityDownload 8 pages pdf report
See all events
FAQ about Trans Properties Limited
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