CompaniesInTheUK

TRANSPARENCY CHAIN LTD

Company number 11457903 ·

Dissolved

1 active / 2 ceased · persons with significant control

Suyash Shrivastava

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-10
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Fulstone Close, Hounslow, TW4 5AN, England

Mr Jeongwoo Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-08-03
Ceased on
2019-04-02
Date of birth
February 1976
Nationality
South Korean
Country of residence
United Kingdom
Correspondence address
42 Charlbert Court, Charlbert Street, London, NW8 7BY, England

Jeongwoo Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-10
Ceased on
2018-07-23
Date of birth
February 1976
Nationality
South Korean
Country of residence
United Kingdom
Correspondence address
42 Charlbert Court, Charlbert Street London, Charlbert Street, London, NW8 7BY, United Kingdom