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Nom

Transworld OIL and GAS Trading CO LTD

Adresse
The Bristol Office, 2nd Floor High Street
Westbury-On-Trym
Bristol
BS9 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13222043 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Antonov, Denis Status: Active Notified: 24/02/2021 Date of Birth: 05/2001 Nature of Control
  • Right to appoint and remove directors
  • Victoria, Nanchen Status: Active Notified: 24/02/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Antonov, Denis Westbury-On-Trym, Bristol, England Status: Active Notified: 24/02/2021 Date of Birth: 05/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian