CompaniesInTheUK

TRANSWIRE LIMITED

Company number 16933501 ·

Active

1 active / 2 ceased · persons with significant control

Kaushik Dhanji

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 trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-02-20
Date of birth
May 1997
Nationality
Indian
Country of residence
England
Correspondence address
16933501 - Companies House Default Address, Cardiff, CF14 8LH

Mr Muhammad Ahtesham Munir Pirzada

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
2026-01-20
Ceased on
2026-02-20
Date of birth
March 2002
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
6, Greatorex Street, London, E1 5NF, United Kingdom

Mr Abdul Rasheed Mir

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
2025-12-29
Ceased on
2026-01-20
Date of birth
April 1988
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
6, Greatorex Street, London, E1 5NF, United Kingdom