Company information:
Transparency Investments Ltd (No: 13287448)
Address: 146-148 NEWINGTON BUTTS, C/O SLS PROPERTIES, LONDON, SE11 4RN, ENGLAND
Status: Active
Incorporated: 23-Mar-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARTIN DEREK EDWARD BAYNTUN ( DOB: Feb-1974 From: Nov-2021 )
Current Director: MARTIN DEREK EDWARD BAYNTUN ( DOB: Feb-1974 From: Nov-2021 )
Current Director: RISHI JAYANT DATTANI ( DOB: Feb-1984 From: Nov-2021 )
Resigned Director: SIMON MARK LEVY ( DOB: Jul-1975 From: Mar-2021 To: Nov-2021 )
Persons of Significant Control:
Mr Martin Derek Edward Bayntun, 146-148 Newington Butts, C/O Sls Properties, London, SE11 4RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-11-02)
Mr Rishi Jayant Dattani, 146-148 Newington Butts, C/O Sls Properties, London, SE11 4RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-11-30)
Qa Directors Limited, Athene House, Suite Q 86 The Broadway, London, NW7 3TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-23, Ceased: 2021-11-02)