# TRANSGLOBAL ASSOCIATES LLP (OC420470)

> TRANSGLOBAL ASSOCIATES LLP is an active private limited company (company number OC420470) incorporated on 27 December 2017, registered in Sheffield. Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

- Status: Active
- Incorporated: 2017-12-27
- Registered office: Sheffield, S2 4FA
- SIC None Supplied: 
- Next accounts due: 2019-09-27
- Confirmation statement due: 2027-01-10
- Accounts type: TOTAL EXEMPTION FULL

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 27 December 2017
- Accounts past their due date: Due 27 September 2019

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Evgenii Belavin — voting rights 25 to 50 percent limited liability partnership; right to share surplus assets 25 to 50 percent limited liability partnership; right to appoint and remove members limited liability partnership, since 2017-12-27

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OC420470
HTML: https://firmoscan.com/company/OC420470-transglobal-associates-llp