---
title: "TRANS HOLDINGS & INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0820fc2-0b65-50b5-8937-e5d412885897
json: https://whiteintel.dev/api/public/dossier/a0820fc2-0b65-50b5-8937-e5d412885897
identifier: oo:GB-COH-13064930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS HOLDINGS & INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13064930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0820fc2-0b65-50b5-8937-e5d412885897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0820fc2-0b65-50b5-8937-e5d412885897  

## Ownership & control

### Owners / controllers

- **Mr Minaz Osman Mahomed** (beneficial owner) — 50% — https://whiteintel.dev/entity/823410b5-3b38-5fb2-9f7f-2e7cb9f3b116
- **Mrs Nasirabanu Mahomed** (beneficial owner) — 50% — https://whiteintel.dev/entity/3dbe7b4a-dc3f-580e-8aec-cfbefed10847
- **Mr Minaz Osman Mahomed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70944faa-2518-4bf9-bbe2-6dc019771529
- **Mrs Nasirabanu Mahomed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08268522-c7dc-4f83-822d-93b5dc43f37d

### Holdings / subsidiaries

- **TRANSGATE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/337b200b-f3dd-5af3-ae50-e358303ca2ec
- **TWINS PRODUCTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f793338-dee4-5d16-b1f8-547f0fd9c98c
- **TRANSGATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/337b200b-f3dd-5af3-ae50-e358303ca2ec

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

A **4-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `13064930`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-12-06
- **Registered office:** 15 AMBASSADOR ROAD, LEICESTER, LE5 4DL
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13064930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13064930

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANS HOLDINGS & INVESTMENTS LTD** — https://whiteintel.dev/entity/a0820fc2-0b65-50b5-8937-e5d412885897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS HOLDINGS & INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/a0820fc2-0b65-50b5-8937-e5d412885897 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0820fc2-0b65-50b5-8937-e5d412885897._

_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"._