Transnational Trading Corporation Ltd
- Company number
- 11574936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2018
- Nature of business
- Post-harvest crop activities
Registered office
Previous names
- Malko Ltd (until 15 Nov 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shakeel Ahmed Khan | Ownership Of Shares 75 To 100 Percent | 4 Apr 2022 | 1 Mar 2024 |
| Ms Diana Bilozorova | Significant Influence Or Control | 25 Apr 2024 | 1 May 2026 |
| Ms Diana Bilozorova | Ownership Of Shares 25 To 50 Percent | 9 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £286,494 | 1 |
| 30 Sep 2024 | £286,494 | 1 |
| 30 Sep 2023 | £456 | 1 |
| 30 Sep 2022 | £1,365 | 0 |
| 30 Sep 2021 Dormant | £100 | - |
| 30 Sep 2020 Dormant | £100 | - |
| 30 Sep 2019 Dormant | £100 | - |