- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
TRANSGATE LTD
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2001-04-24
- Legal form
- Private Limited Company
- Activity
- 46900 - Non-specialised wholesale trade
- Registered office
- UNIT 6 55 FOREST ROAD, BRIDGEPORT BUSINESS PARK, LEICESTER, LE5 0DW
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.
- TRANSGATE LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRANSGATE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 04204628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2001-04-24
- Registered office
- UNIT 6 55 FOREST ROAD, BRIDGEPORT BUSINESS PARK, LEICESTER, LE5 0DW
- SIC
- 46900 - Non-specialised wholesale trade
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-03-08
- Outstanding charges
- 1
People & control
1 party · 0 currentEvery 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.
- TRANS HOLDINGS & INVESTMENTS LTDAlso holds roles at 3 other companies
- Mr Minaz Osman Mahomedbeneficial owner
- Mrs Nasirabanu Mahomedbeneficial owner
- TWINS PRODUCTS LTDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.