CompaniesInTheUK

TRANSNATIONAL DATA LIMITED

Company number 03936050 ·

Active

2 active / 1 ceased · persons with significant control

Ms Anastasia Sevastyanova

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-03
Date of birth
March 1997
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
69, Vallance Road, London, E1 5BS, England

Statement

Active

The company knows of no individual or entity with significant control.

Butterwick Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-14
Correspondence address
New Horizon Building, Ground Floor, 3 1/2 Miles Northern Highway, Belize City, Belize
Legal form
Corporation Limited By Shares
Place registered
Belize Companies & Corporate Affairs Registry
Registration number
115,141
Country registered
Belize