Transway Continental Limited
- Company number
- OE028681
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marionna Elisabeth Seeger | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
14 May 2018 | 22 Nov 2024 |
| Wolfgang Erich Seeger | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
14 May 2018 | 22 Nov 2024 |
| Rafiq Habib | Significant Influence Or Control Registered Overseas Entity | 3 Feb 2005 | 3 Sep 2025 |
| Mohamed Ali Habib | Significant Influence Or Control Registered Overseas Entity | 3 Sep 2025 | |
| Fatemah Gokal | Significant Influence Or Control Registered Overseas Entity | 18 Jul 2019 | |
| Zehra Habib | Significant Influence Or Control Registered Overseas Entity | 29 Apr 2013 | |
| Zahida Habib | Significant Influence Or Control Registered Overseas Entity | 29 Apr 2013 | |
| Douglas Trust Reg. | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
3 Feb 2005 | |
| Khadijah Jumani | Significant Influence Or Control Registered Overseas Entity | 3 Feb 2005 |
Connections
Companies at the same address
- Intertrade Associates Limited (OE028471)
- Mustafa Limited (OE028683)
- Shakir Limited (OE028682)