TRANSGLOBALRE LIMITED

Company number 11181054

1 active person with significant control / 0 active statements

Mr Harvinder Singh Jutley (Active)

• Correspondence address: 5 Churchwell Avenue, Easthorpe, Colchester, Essex, England, CO5 9HN
• Notified on: 18 July 2022
• Date of birth: February 1976
• Nationality: Kenyan
• Country of residence: Kenya
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tgr Holdings Limited (Ceased)

• Correspondence address: 5 Churchwell Avenue, Easthorpe Road, Easthorpe, Colchester, Essex, England, CO5 9HN
• Notified on: 2 May 2018
• Ceased on: 18 July 2022
• Governing law: British Law
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11340692
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Alan Angel (Ceased)

• Correspondence address: 45 Ealing Road, Wembley, United Kingdom, HA0 4BA
• Notified on: 1 February 2018
• Ceased on: 2 May 2018
• Date of birth: August 1958
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more