Transcapital Inc. LLP
- Company number
- OC401315
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 15 Aug 2015
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVINE, Leo | Llp-Designated-Member | 15 Aug 2015 | |
| LEVINE, Yuri, Dr | Llp-Designated-Member | 15 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Yuri Levine | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | |
| Mr Leo Levine | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 Dormant | 2 |
| 31 Aug 2024 Dormant | 1 |
| 31 Aug 2023 | 1 |
| 31 Aug 2022 | 1 |
| 31 Aug 2021 | 1 |
| 31 Aug 2020 | 1 |
| 31 Aug 2019 | 0 |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
Connections
Registered address
688 companies are registered at this address - likely a registration agent.