Trans Oceanic Commodities Ltd

  • Active
  • Small
  • 6 years
  • £5,018,875 (cur assets)
  • 1m-15m
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business
  • London

Field of Operation

Wholesale of chemical products
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Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Non-specialised wholesale trade
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Summary

Trans Oceanic Commodities Ltd is a private limited company registered in England/Wales with the registration number 12169743. The company was founded six years ago on August 22, 2019, and registered at WC1N 2PH, United Kingdom, London, 1 Doughty Street. The address is probably virtual as thirty two companies are registered at the same address. Its status is active. The company operates in the wholesale, the finance, the non-specialised, the chemical products, the non-bank lending industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £5,018,875.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 6 years
  • 2
  • 50%+
  • 6 years
  • 8
  • 25%+

Managers

  • 6 years
  • 2
Director
  • 6 years
  • 1
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mrs Sumita Jain on 2025-04-01
  2. Change of details for Mrs Sumita Jain as a person with significant control on 2025-04-01
  3. Change of details for Mr Sambhav Jain as a person with significant control on 2025-04-01

FAQ about Trans Oceanic Commodities Ltd

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