Who owns TRANSCROFT CONSULTANCY LIMITED?

In the current sources, TRANSCROFT CONSULTANCY LIMITED is connected to Ms Yit Mooi Tang, Ms Yit Mooi Tang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSCROFT CONSULTANCY LIMITED's risk level?

WhiteIntel flags TRANSCROFT CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSCROFT CONSULTANCY LIMITED appear across sources?

TRANSCROFT CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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TRANSCROFT CONSULTANCY LIMITED

Name: TRANSCROFT CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSCROFT CONSULTANCY LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2005 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-06-08
Legal form: ltd
Activity: 82990
Registered office: 54 Weald Lane, Harrow Weald, Middlesex, HA3 5EX

/02

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

TRANSCROFT CONSULTANCY LIMITED
- Ms Yit Mooi Tang· beneficial owner100%· via OpenOwnership
- Ms Yit Mooi Tang· beneficial owner87.5%· via CH PSC

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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRANSCROFT CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
16 Jun 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
08 Jun 2005Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05475803
Status: active
Type: ltd
Incorporated: 2005-06-08
Registered office: 54 Weald Lane, Harrow Weald, Middlesex, HA3 5EX
SIC: 82990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-06-16

/06

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ms Yit Mooi Tang
- individual PSC · 75–100% shares · since 2016-06-08 · CH · PSC register
●
TAN, Yit Mooi
- director · Malaysian · appointed 2005-09-09 · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2005-06-08 · resigned · Companies House
●
TAN, Keng Nam
- secretary · Malaysian · appointed 2005-09-09 · resigned · Companies House
●
TC REGISTRARS LIMITED
- corporate secretary · appointed 2007-04-04 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-06-08 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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