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TRANSBUSINESS LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
4
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1998-04-23
Legal form
ltd
Activity
99999
Registered office
5 St Denys Road, Portswood, Southampton, Hampshire, SO17 2GN

TRANSBUSINESS LIMITED is a ltd registered in GB, incorporated 1998-04-23 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03551553
Status
dissolved
Type
ltd
Incorporated
1998-04-23
Registered office
5 St Denys Road, Portswood, Southampton, Hampshire, SO17 2GN
SIC
99999
Officers · 1 active
  • SHARMA, Shyam Kumar
    director · British · appt 1998-04-23
  • COLLIS, Sarah Louise(resigned)
    secretary · British · appt 1998-04-23
  • SEMKEN LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-23
  • OAKLEY-WHITE, Paul Edward(resigned)
    director · British · appt 1998-04-23
  • LUFMER LIMITED(resigned)
    corporate nominee director · appt 1998-04-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-05-07overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANSBUSINESS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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