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Companies/FC018746

Transam Holdings (LLC) Limited

Other company type · Po Box 87

ActiveUnited KingdomIncorporated 1995Other company type
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Financial snapshot

Full financials
Financial figures are not available in our coverage for this business.

Company record

Company number
FC018746
Incorporated
1995-08-10
Legal form
Other company type
Registered office
6, AMERICA NATIONAL BUILDING, PO BOX 87, CHEYENNE WY 82001 USA
SIC codes
03108
0 account filings heldExtraction not assessed

People & control

View all
4Current role holders0Control records without an end date5Outstanding security records
OfficerOther current roles
Paul Evansdirector
2
No control records without an end date are available. Ownership is not established from this alone.

Activity timeline

12 records
  1. Security created

    Ge Money Mortgages Limited

  2. Security created

    I Group Mortgages Limited

  3. Security created

    Igroup Mortgages Limited

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.