- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Transiis Enterprise Ltd
Transiis Enterprise Ltd — dissolved UK company, incorporated 2017 (oo:GB-COH-10639406). UBO chain traced 8 hops, 2 owners, 6 officers. Cited to 1 registry.
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-02-25
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Flat 30, Jurston Court, Gerridge Street, London, SE1 7QH, England
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.
- Transiis Enterprise Ltd
None in current sources.
8-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 Transiis Enterprise Ltd , resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- 10639406
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-02-25
- Registered office
- Flat 30, Jurston Court, Gerridge Street, London, SE1 7QH, England
- SIC
- 62012
People & control
5 parties · 4 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.
- DISRUPTIVE ICT LIMITED
- corporate secretary · appointed 2017-02-25 · Companies House
- corporate director · appointed 2017-02-25 · Companies House
- TRANSIIS ENTERPRISE LTD
- corporate director · appointed 2017-02-25 · Companies House
- corporate PSC · significant influence or control · Virgin Islands, British · since 2017-02-25 · CH · PSC register
- ZDRAVKOVIC, Masa
- secretary · appointed 2017-02-25 · Companies House
- ZDRAVKOVIC, Vladan
- secretary · appointed 2017-02-25 · Companies House
- director · Swedish · appointed 2017-02-25 · Companies House
- WATES GROUP LIMITEDAlso holds roles at 49 other companies
- LINDEN WATES (WESTBURY) LIMITEDbeneficial owner
- LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITEDbeneficial owner
- NEEDSPACE? LIMITEDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Transiis Enterprise Ltd ?
- What is Transiis Enterprise Ltd 's risk level?
- Where does Transiis Enterprise Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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