CompaniesInTheUK

TRANSVERTO LTD

Company number 16918599 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Kiran Naz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-04-01
Date of birth
November 1986
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
11, Pheasant Walk, High Legh, Knutsford, WA16 6LU, England

Mamoon Hashmi

Individual Ceased

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
2025-12-18
Ceased on
2026-04-01
Date of birth
January 1994
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
129b, Hyde Park Road, Leeds, LS6 1AJ, United Kingdom