TRANSWORLD AMERICAN LTD — 14836303, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	TRANSWORLD AMERICAN LTD copy copied
Company number	14836303 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 01 May 2023 copy copied
Accounts	Actual First accounts made up to 31.05.2025 due by 01.02.2025
Nature of business (SIC)	85510 - Sports and recreation education copy copied
Registered office address	20-22 WENLOCK ROAD, ENGLAND, LONDON, N1 7GU copy copied

Person with significant control

(as of 20.07.2023)

Mr Agustin Colazo

Status:	Active
Notified on:	Monday, 01 May 2023
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	Argentine
Date of birth:	November 2002
Legal form:	Individual Person With Significant Control
Country of residence:	Argentina
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors