OpenRegistry
Companies House/London/Company profile

TRANS ORIENT UK LTD

Active
11837374·incorporated 2019-02-20

TRANS ORIENT UK LTD is an active UK private limited company, incorporated on 20 February 2019 at Companies House (number 11837374; OpenRegistry canonical ID GB-11837374-trans-orient-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-20
Registered Address
OFFICE 1 & 2, 203 THE VALE, LONDON, W3 7QS, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

TRANS ORIENT UK LTD has 1 person with significant control on file:

  • Mr Said Boussabir born 1961 resident in England, British national. Notified 2023-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Ms Mariam Jamila Moussaid born 1962 resident in United Kingdom, British national. Notified 2019-02-20. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Said Boussabir born 1961 resident in United Kingdom, British national. Notified 2019-08-02. Ceased 2020-07-14.
    • Owns 75% or more of shares
  • Ms Jamila Moussaid born 1962 resident in United Kingdom, British national. Notified 2020-07-14. Ceased 2023-01-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Previous names

TRANS ORIENT UK LTD has previously traded as:

  • TRANS ORIENT TOURS LTD (until 2020-07-15)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: