The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bilozorova, Diana
    Office Manager born in February 1992
    Individual (1 offspring)
    Officer
    2023-12-24 ~ now
    OF - Director → CIF 0
    Ms Diana Bilozorova
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Stoliarov, Dmytro, Mr.
    Trade Manager born in June 1984
    Individual
    Officer
    2022-12-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Zolota, Anna
    Shipping And Trade Manager born in December 1976
    Individual
    Officer
    2018-12-10 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Khan, Shakeel
    Businessman born in April 1954
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ 2024-03-25
    OF - Director → CIF 0
    Khan, Shakeel
    Individual (10 offsprings)
    Officer
    2023-12-22 ~ 2024-03-25
    OF - Secretary → CIF 0
    Mr Shakeel Ahmed Khan
    Born in April 1954
    Individual (10 offsprings)
    Person with significant control
    2022-04-04 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSNATIONAL TRADING CORPORATION LTD

Previous name
MALKO LTD - 2020-11-15
Standard Industrial Classification
01630 - Post-harvest Crop Activities
Brief company account
Creditors
Amounts falling due within one year
-1,365 GBP2022-09-30
Net Current Assets/Liabilities
909 GBP2023-09-30
-1,365 GBP2022-09-30
Total Assets Less Current Liabilities
909 GBP2023-09-30
-1,365 GBP2022-09-30
Creditors
Amounts falling due after one year
-1,365 GBP2023-09-30
Net Assets/Liabilities
-456 GBP2023-09-30
-1,365 GBP2022-09-30
Equity
-456 GBP2023-09-30
-1,365 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • TRANSNATIONAL TRADING CORPORATION LTD
    Info
    MALKO LTD - 2020-11-15
    Registered number 11574936
    Sbc House Restmor Way, Wallington, Surrey SM6 7AH
    Private Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.