TRANSGLOBAL FORWARDING LTD (company number 13120853) is an active Private Limited Company incorporated in United Kingdom on 7 January 2021, operating in the Sea and coastal freight water transport sector (SIC code 50200). The company is registered at 13120853 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
Source: Companies House · Data updated:
AI Analysis
AI-poweredTRANSGLOBAL FORWARDING LTD is a Private Limited Company registered in United Kingdom, incorporated on 7 January 2021. The company operates in Sea and coastal freight water transport.
CompanyPulse Risk Indicator
Key risk factors: accounts overdue by 526 days; last accounts over 38 months ago; confirmation statement overdue by 455 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.
Recommended Credit Limit
ProfessionalSee the recommended credit limit based on financial strength, trading history, and risk assessment.
Unlock with Professional Plan:
- Recommended credit limits for all UK companies
- Confidence levels and assessment basis
- Key financial factors (assets, revenue)
- Risk-adjusted calculations
Signal Breakdown
ProfessionalSee What's Behind the Score
Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.
Sign Up Free Then unlock signals with ProThis is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more
Company Details
- Company Number
13120853- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 January 2021
- Jurisdiction
- United Kingdom
- Registered Address
-
13120853 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF - SIC Code
51210- Freight air transport- Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about TRANSGLOBAL FORWARDING LTD
Is TRANSGLOBAL FORWARDING LTD still active?
TRANSGLOBAL FORWARDING LTD is currently an active company on the Companies House register.
When was TRANSGLOBAL FORWARDING LTD incorporated?
TRANSGLOBAL FORWARDING LTD was incorporated on 7 January 2021, making it 5 years, 3 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of TRANSGLOBAL FORWARDING LTD?
TRANSGLOBAL FORWARDING LTD has 1 active officer:
- Zola Housman Makiadi (Director)
What is TRANSGLOBAL FORWARDING LTD's registered address?
TRANSGLOBAL FORWARDING LTD's registered office address is 13120853 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
What industry does TRANSGLOBAL FORWARDING LTD operate in?
TRANSGLOBAL FORWARDING LTD is classified under SIC code 50200 (Sea and coastal freight water transport). The company also has secondary SIC codes: 50400 (Inland freight water transport), 51210 (Freight air transport).
Does TRANSGLOBAL FORWARDING LTD have any charges or insolvency history?
TRANSGLOBAL FORWARDING LTD has no registered charges and no insolvency history on record.