Trans-Global Fuels Limited
Company 03723734 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alexander Duckham & CO.,Limited 1 shared director
- Mjfv LTD 1 shared director
- Zain Holdings Limited 1 shared director
- JS Capital Investments Limited 1 shared director
- JM Property Ventures Limited 1 shared director
- Northern Riding Development CO LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03723734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1999 |
| Address | UNIT 70, TECHNOLOGY DRIVE, BATLEY, WF17 6ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jabir Ali Sheth British
ownership of shares 75-100%
Officers (6)
- Jabir Ali Sheth Director · appointed 2005
Show 5 former officers
- Hamayou Akbar Hussain Director · appointed 2005 · resigned 2007
- Makbul Patel Director · appointed 2003 · resigned 2004
- Firoz Patel Director · appointed 2000 · resigned 2005
- Michael Georgieff Jones Secretary · appointed 1999 · resigned 2008
- Altaf Patel Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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