- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
TRANS-OCEAN SHIP BROKING CONSULTANCY LTD
TRANS-OCEAN SHIP BROKING CONSULTANCY LTD — active UK company, incorporated 2020 (oo:GB-COH-12854280). UBO chain traced 5 hops, 1 owner, 5 officers. Cited to…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-03
- Legal form
- ltd
- Activity
- 46180, 50200, 74909, 96090
- Registered office
- 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, 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.
- TRANS-OCEAN SHIP BROKING CONSULTANCY LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything on TRANS-OCEAN SHIP BROKING CONSULTANCY LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
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Register record, filings & financials
live · Companies House- Company no.
- 12854280
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-03
- Registered office
- 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
- SIC
- 46180, 50200, 74909, 96090
People & control
5 parties · 2 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.
- Aswa Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2020-09-03 · CH · PSC register
Also holds roles at 3 other companies- Jeremiah Hee Kiang Leowbeneficial owner
- Sayem Sobhanbeneficial owner
- Mr Jeremiah Hee Kiang Leowbeneficial owner
- LEOW, Jeremiah Hee Kiang
- director · Singaporean · appointed 2026-06-15 · Companies House
- director · Singaporean · appointed 2020-09-03 · resigned · Companies House
- HAQUE, Md Nazmul
- director · Citizen Of Antigua And Barbuda · appointed 2020-09-03 · resigned · Companies House
- HOQUE, Mohammed Monir-Ul
- director · British · appointed 2020-09-04 · resigned · Companies House
- ROTHWELL, Harry Joseph
- director · British · appointed 2022-12-02 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANS-OCEAN SHIP BROKING CONSULTANCY LTD?
- What is TRANS-OCEAN SHIP BROKING CONSULTANCY LTD's risk level?
- Where does TRANS-OCEAN SHIP BROKING CONSULTANCY LTD appear across sources?