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LIVE · CORPUS
Dossier

TRANS EXPRESS WORLDWIDE LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
7
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-08-21
Legal form
ltd
Activity
51210
Registered office
Office Gold, Building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

TRANS EXPRESS WORLDWIDE LTD is a ltd registered in GB, incorporated 2017-08-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

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

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
10923934
Status
active
Type
ltd
Incorporated
2017-08-21
Registered office
Office Gold, Building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
SIC
51210
Officers · 1 active
  • KUMAR, Prashant
    director · Indian · appt 2017-08-21
Beneficial owners · PSC · 1 current
  • Mr Prashant Kumar
    individual PSC · Other · since 2017-08-21
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-03
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANS EXPRESS WORLDWIDE LTD. Notes are community-contributed leads, not verified facts.

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