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All Information about:

                        
Name

Trans Global Group Limited

Address
Woodlands
High Street
Greenhithe
Kent
DA9 9RD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company No. 00995324 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)52290 - Other transportation support activities
Company Register Statusactive
Previous Names
  • Excel Shipping Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Trans Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 00786387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trans Global Limited Status: Active Notified: 30/06/2016 Companies House Number: 00786387 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Dasgupta, Subir Ranjan Casa Cairnhill, Singapore Status: Active Notified: 21/01/2004 Date of Birth: 10/1945 Occupation: Business Role: Director Country of Residence: Singapore Nationality: Singaporean
    Knight, Stephen West Wickham, Kent Status: Active Notified: 09/06/1994 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ruck, Barry John Stifford Green, North Stifford, Essex Status: Active Notified: 09/06/1994 Date of Birth: 01/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sen, Dilsher Greenhithe, Kent Status: Active Notified: 12/02/2007 Date of Birth: 01/1968 Occupation: Company Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Fortancross Limited Status: Active Notified: 30/06/2016 Companies House Number: 00472727 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stephenson & Ephgrave Limited Status: Active Notified: 30/06/2016 Companies House Number: 00481489 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trans Global AIR Limited Status: Active Notified: 30/06/2016 Companies House Number: 01547413 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trans Global International Freight Management LTD Status: Active Notified: 30/06/2016 Companies House Number: 00216707 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Trans Global Logistics Limited Status: Active Notified: 30/06/2016 Companies House Number: 00271712 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trans Global Shipping Limited Status: Active Notified: 30/06/2016 Companies House Number: 00883619 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Stephenson & Ephgrave LTDAstra House, Arklow Road, London, SE14 6EB