TRANSGATE LTD

Company number 04204628

1 active person with significant control / 0 active statements

Trans Holdings & Investments Ltd (Active)

• Correspondence address: 15 Ambassador Road, Leicester, England, LE5 4DL
• Notified on: 19 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13064930
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Minaz Osman Mahomed (Ceased)

• Correspondence address: 15 Ambassador Road, Leicester, England, LE5 4DL
• Notified on: 6 April 2016
• Ceased on: 19 July 2023
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Nasirabanu Mahomed (Ceased)

• Correspondence address: 15 Ambassador Road, Leicester, United Kingdom, LE5 4DL
• Notified on: 6 April 2016
• Ceased on: 19 July 2023
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors