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TRANS GLOBAL LIMITED

Company number 00786387

Persons with significant control: 2 active persons with significant control / 0 active statements

Wilkins Holdings Pte Limited Active

Correspondence address
1 Peck Hay Road Number 12-03, Casa Cairnhill, Singapore, Singapore, FOREIGN
Notified on
15 March 2023
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Subir Ranjan Dasgupta Active

Correspondence address
Woodlands 79, High Street, Greenhithe, Kent, United Kingdom, DA9 9RD
Notified on
15 March 2023
Date of birth
October 1945
Nationality
Singaporean
Country of residence
Singapore
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dunstan Trust Nominee Ltd Ceased

Correspondence address
79 High Street, Greenhithe, United Kingdom, DA9 9RD
Notified on
6 April 2016
Ceased on
12 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
976219
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
21 July 2023
Withdrawn on
12 July 2023