OpenCompanies

Trans Oceanic Commodities Ltd

Company number
12169743
Status
Active
Type
Ltd
Incorporated
22 Aug 2019
Nature of business
Wholesale of chemical products
Non-specialised wholesale trade
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Registered office

1 Doughty Street
London
WC1N 2PH

Control

NameNature of controlNotifiedCeased
Mr Sambhav Jain Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 Aug 2019
Mrs Sumita Jain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,487,075 0
31 Dec 2023 - £3,395,874 0
31 Dec 2022 £95,626 £3,582,705 0
31 Dec 2021 £64,766 - 0
31 Dec 2020 - - -
31 Dec 2019 - - -

Connections

Companies at the same address

Data