# Trans Orient UK Ltd

## Details

- **Company number:** [11837374](https://find-and-update.company-information.service.gov.uk/company/11837374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2019
- **Registered office:** OFFICE 1 & 2, 203 THE VALE, LONDON, W3 7QS
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [79120](/sic/79120) Tour operator activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Trans Orient Tours Ltd (until 15 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUSSAID, Ahmed | secretary | 14 Jul 2020 | 1 Mar 2022 |
| MOUSSAID, Jamila | director | 20 Feb 2019 | 27 Jan 2023 |
| BOUSSABIR, Said | director | 2 Aug 2019 | 24 Jun 2026 |
| 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 |





## Directors' other companies

- [CHOUBINEH, Sussan](/person/5512393) - director at [Autocentre Tooting Ltd](/company/10184075)
- [CHOUBINEH, Sussan](/person/5512393) - director at [Firehut Ltd](/company/17327386)
- [CHOUBINEH, Sussan](/person/5512393) - director at [Aatish Ltd](/company/16898952)



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