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Name

Transcon Global Logistics Limited

Address
812 Oxford Avenue
Slough
SL1 4LN
VAT ID no VAT ID available
Company No. 12914992 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 September 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)51210 - Freight air transport
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Iribe Valenzuela, Martin Humberto Status: Active Notified: 30/09/2020 Date of Birth: 03/1982 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%
  • Right to appoint and remove directors
  • Valenzuela Rodriguez, Luis Angel Status: Active Notified: 30/09/2020 Date of Birth: 01/1990 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%
  • Officers (1)

    Source: Companies House
    Kos, Jan Slough, England Status: Active Notified: 30/09/2020 Date of Birth: 08/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Slovenian