TRANS ORIENT UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trans Orient Uk Ltd. The company was founded 6 years ago and was given the registration number 11837374. The firm's registered office is in LONDON. You can find them at Office 1 & 2, 203 The Vale, London, United Kingdom. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | TRANS ORIENT UK LTD |
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| Company Number | : | 11837374 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2019 |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 79120 - Tour operator activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Office 1 & 2, 203 The Vale, London, United Kingdom, United Kingdom, W3 7QS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Said Boussabir |
| Notified on | : | 27 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16 Radford House, Georges Road, London, England, N7 8HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Ms Jamila Moussaid |
| Notified on | : | 14 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 1 & 2, 203 The Vale, London, United Kingdom, W3 7QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
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| Mr Said Boussabir |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Radford House, London, England, N7 8HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Mariam Jamila Moussaid |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 1 & 2, 203 The Vale, London, United Kingdom, W3 7QS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)