---
title: "TRANSBUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0501d445-ebab-59c5-be8f-9ee008d9e317
json: https://whiteintel.dev/api/public/dossier/0501d445-ebab-59c5-be8f-9ee008d9e317
identifier: oo:GB-COH-03551553
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSBUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03551553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0501d445-ebab-59c5-be8f-9ee008d9e317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0501d445-ebab-59c5-be8f-9ee008d9e317  

## Ownership & control

### Owners / controllers

- **Mr Shyam Kumar Sharma** (beneficial owner) — 100% — https://whiteintel.dev/entity/caa0f714-9682-59b9-9e02-82afe442fee7
- **Mr Shyam Kumar Sharma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e7ba3c1-508f-4ff4-8db1-d1469ebc8f07

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03551553`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-04-23
- **Registered office:** 5 St Denys Road, Portswood, Southampton, Hampshire, SO17 2GN
- **SIC:** 99999

### Officers

- SHARMA, Shyam Kumar — director · British · appointed 1998-04-23
- COLLIS, Sarah Louise — secretary · British · appointed 1998-04-23 · resigned 2010-04-23
- SEMKEN LIMITED — corporate nominee secretary · appointed 1998-04-23 · resigned 1998-04-23
- OAKLEY-WHITE, Paul Edward — director · British · appointed 1998-04-23 · resigned 2014-05-01
- LUFMER LIMITED — corporate nominee director · appointed 1998-04-23 · resigned 1998-04-23

### Beneficial owners (Persons with Significant Control)

- Mr Shyam Kumar Sharma — 75–100% shares · individual PSC — since 2017-04-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03551553
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03551553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSBUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/0501d445-ebab-59c5-be8f-9ee008d9e317 · Structured JSON: https://whiteintel.dev/api/public/dossier/0501d445-ebab-59c5-be8f-9ee008d9e317._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._