Toutes les informations sur:

Nom	Transmar Group LTD
Adresse	Citypoint Duane Morris 16th Floor One Ropemaker Street London EC2Y 9AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09907982 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	10821 - Fabrication de cacao, chocolat et de produits de confiserie
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Gasek, Patricia Johnson Morristown, New Jersey 07960, United States Status: Active Notified: 04/02/2016 Role: Secretary

Johnson, Mary Hastie Morristown, New Jersey 07960, United States Status: Active Notified: 04/02/2016 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Johnson, Peter Gustave Morristown, New Jersey 07960, United States Status: Active Notified: 04/02/2016 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Johnson, Timothy Banks Morristown, New Jersey 07960, United States Status: Active Notified: 04/02/2016 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Transmar International LTD Status: Active Notified: 06/04/2016 Companies House Number: 09908559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Transmar Group LTD

Quick access

Officers (4)

Companies Controlled by This Company (1)