OpenRegistry
Companies House/London/Company profile

TRANS OCEANIC COMMODITIES LTD

Active
12169743·incorporated 2019-08-22

TRANS OCEANIC COMMODITIES LTD is an active UK private limited company, incorporated on 22 August 2019 at Companies House (number 12169743; OpenRegistry canonical ID GB-12169743-trans-oceanic-commodities-ltd). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 2,825 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-22
Registered Address
1 DOUGHTY STREET, LONDON, WC1N 2PH, UNITED KINGDOM
SIC
46750 — Wholesale of chemical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-09-19.

Persons with significant control

TRANS OCEANIC COMMODITIES LTD has 2 persons with significant control on file:

  • Mrs Sumita Jain born 1971 resident in United Kingdom, Turkish national. Notified 2019-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sambhav Jain born 1998 resident in United Kingdom, British national. Notified 2019-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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