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TRANS SINO ENTERPRISES LIMITED

Active
OE002059·incorporated 2022-10-20

TRANS SINO ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 20 October 2022 at Companies House (number OE002059; OpenRegistry canonical ID GB-OE002059-trans-sino-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-20
Registered Address
VANTERPOOL PLAZA 2ND FLOOR, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of TRANS SINO ENTERPRISES LIMITED

Filings

Check filing history of TRANS SINO ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-10-19. Next confirmation statement due 2025-11-02.

Persons with significant control

TRANS SINO ENTERPRISES LIMITED has 1 person with significant control on file:

  • Siew Lan Ho born 1948, Singaporean national. Notified 2010-04-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-20. Ceased 2023-11-01.
  • (unnamed). Notified 2023-11-01. Ceased 2024-10-19.
  • (unnamed). Notified 2023-11-01. Ceased 2024-10-19.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002059.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.