Who owns TRANSAXIS CONSULTING LIMITED?

In the current sources, TRANSAXIS CONSULTING LIMITED is connected to Mrs Pushpinder Kaur, Mr Nishant Panglia, Mr Nishant Panglia, Mrs Pushpinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSAXIS CONSULTING LIMITED's risk level?

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

Where does TRANSAXIS CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

TRANSAXIS CONSULTING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-04-01
Legal form: ltd
Activity: 70229
Registered office: 3 Bunting Lane, Brackenell, Berkshire, RG12 8DX, United Kingdom

Low

Risk

TRANSAXIS CONSULTING LIMITED is a ltd registered in GB, incorporated 2011-04-01 (active).

/03

Ownership & control

Owners / controllers

TRANSAXIS CONSULTING LIMITED
- Mrs Pushpinder Kaur· beneficial owner50%· via OpenOwnership
- Mr Nishant Panglia· beneficial owner50%· via OpenOwnership
- Mr Nishant Panglia· beneficial owner37.5%· via ch_psc
- Mrs Pushpinder Kaur· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Activity timeline

15 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
01 Apr 2011Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 07587090
Status: active
Type: ltd
Incorporated: 2011-04-01
Registered office: 3 Bunting Lane, Brackenell, Berkshire, RG12 8DX, United Kingdom
SIC: 70229

Officers · 1 active

PANGLIA, Nishant
director · Indian · appt 2011-04-01

Beneficial owners · PSC · 2 current

●
Mrs Pushpinder Kaur
individual PSC · United Kingdom · since 2017-04-01
25–50% shares
●
Mr Nishant Panglia
individual PSC · United Kingdom · since 2017-04-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-15

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANSAXIS CONSULTING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on TRANSAXIS CONSULTING LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "abec724c-e438-5164-b3ac-b4f28d31898b")