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TRANSNATIONAL TRADING CORPORATION LTD

Active
11574936·incorporated 2018-09-18

TRANSNATIONAL TRADING CORPORATION LTD is an active UK private limited company, incorporated on 18 September 2018 at Companies House (number 11574936; OpenRegistry canonical ID GB-11574936-transnational-trading-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 01630 (Post-harvest crop activities), one of 363 active UK entities in that code and one of 5,641 active companies registered in Surrey (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-18
Registered Address
SBC HOUSE RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH, UNITED KINGDOM
SIC
01630 — Post-harvest crop activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-21. Next confirmation statement due 2027-08-04.

Persons with significant control

TRANSNATIONAL TRADING CORPORATION LTD has 1 person with significant control on file:

  • Ms Diana Bilozorova born 1992 resident in Ukraine, Ukrainian national. Notified 2026-07-09.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Shakeel Ahmed Khan born 1954 resident in United Kingdom, British national. Notified 2022-04-04. Ceased 2024-03-01.
    • Owns 75% or more of shares
  • Ms Diana Bilozorova born 1992 resident in Ukraine, Ukrainian national. Notified 2024-04-25. Ceased 2026-05-01.
    • Has significant influence or control
  • (unnamed). Notified 2018-09-18. Ceased 2022-05-19.

Previous names

TRANSNATIONAL TRADING CORPORATION LTD has previously traded as:

  • MALKO LTD (until 2020-11-15)

Similar UK companies

Other companies registered under SIC 01630 (Post-harvest crop activities):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11574936.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.