Founded in 2016, Trans Logistics Investments L.p, classified under reg no. SL026710 is an active company. Currently registered at 5 South Charlotte Street EH2 4AN, Edinburgh the company has been in the business for eight years. The company has not filed any account data yet, it is due on 1st January .
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SL026710 |
| Date of Incorporation | Fri, 13th May 2016 |
| End of financial Year | 1st January |
| Company age | 8 years old |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Isa R. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tural A. This PSC has significiant influence or control over the company,.
Isa R.
| Notified on | 20 March 2019 |
| Nature of control: |
significiant influence or control |
Tural A.
| Notified on | 7 August 2017 |
| Ceased on | 20 March 2019 |
| Nature of control: |
significiant influence or control |
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