TRANSAA INTERNATIONAL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transaa International Trading Limited. The company was founded 13 years ago and was given the registration number 07776904. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	TRANSAA INTERNATIONAL TRADING LIMITED
Company Number	:	07776904
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2011
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Avelino Salvador Fallas Monge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	Costa Rican
Country of residence	:	Costa Rica
Address	:	Anselmo Llorente, Tibas, S Jose, Costa Rica,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Shaozhen Wang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1981
Nationality	:	Chinese
Country of residence	:	China
Address	:	No.288, Suhong East Road, Suzhou City, China, 215123
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (8 months remaining)