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All Information about:
Name

Birmtrans Investments Limited
Address
Unit 6 Weston Works Weston Lane
Tyseley
Birmingham
B11 3RP
VAT ID no VAT ID available
Company No. 13922900 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Adey, Lexen Status: Active Notified: 31/08/2022 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Linnell, John Philip Status: Ceased Notified: 17/02/2022 Ceased: 31/08/2022 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Adey, Lexen Tyseley, Birmingham, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Linnell, John Philip Cannock, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Birmtrans Holdings Limited Status: Active Notified: 04/03/2022 Companies House Number: 13922871 Nature of Control
  • Ownership of shares - 75% or more
    •