Trans Orient UK Ltd
- Company number
- 11837374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2019
- Nature of business
- Non-specialised wholesale trade
Tour operator activities
Other business support service activities n.e.c.
Registered office
Previous names
- Trans Orient Tours Ltd (until 15 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOUBINEH, Sussan | Director | 24 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mariam Jamila Moussaid | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
20 Feb 2019 | 1 Aug 2019 |
| Mr Said Boussabir | Ownership Of Shares 75 To 100 Percent | 2 Aug 2019 | 14 Jul 2020 |
| Ms Jamila Moussaid | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
14 Jul 2020 | 27 Jan 2023 |
| Mr Said Boussabir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Jan 2023 | 24 Jun 2026 |
| Ms Sussan Choubineh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£42,189 | 1 |
| 29 Feb 2024 | -£28,196 | 1 |
| 28 Feb 2023 | -£11,702 | 1 |
| 28 Feb 2022 | -£9,436 | 1 |
| 28 Feb 2021 | -£5,605 | 1 |
| 28 Feb 2020 | -£2,199 | 1 |
Connections
Directors’ other companies
- CHOUBINEH, Sussan - Director at Autocentre Tooting Ltd
- CHOUBINEH, Sussan - Director at Firehut Ltd
- CHOUBINEH, Sussan - Director at Aatish Ltd
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