CompaniesInTheUK

TRANSIMPORTS LLP

Company number OC440416 ·

Dissolved

2 active · persons with significant control

Clint Villafuerte

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2021-12-21
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat D 199-201, Orpington High Street, Orpington, Kent, BR6 0PF, United Kingdom

Muneer Ahmad Reshi

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2021-12-21
Date of birth
September 1976
Nationality
Indian
Country of residence
India
Correspondence address
Flat D 199-201, Orpington High Street, Orpington, Kent, BR6 0PF, United Kingdom