CompaniesInTheUK

TRANS SECURITIES LIMITED

Company number OE023146 ·

Active

13 active / 1 ceased · persons with significant control

Alona Olga Golling

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-11-25
Date of birth
July 1979
Nationality
Swiss
Correspondence address
6, Place Des Eaux-Vives, Geneva, 1207, Switzerland

James Daniel Howard Arnold

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-03-04
Date of birth
February 1975
Nationality
British
Correspondence address
6, Place Des Eaux-Vives, Geneva, 1207, Switzerland

Michel Adjadj

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-03-04
Date of birth
February 1957
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Samira Yasin Saya

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-03-04
Date of birth
June 1976
Nationality
American
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Nadine Zakaria

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-03-04
Date of birth
February 1971
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Pierre-Andre Genillard

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-03-04
Date of birth
October 1971
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Francisco Juan Verstraeten

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-03-04
Date of birth
August 1945
Nationality
Belgian
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Wafic Rida Said

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-03-04
Date of birth
December 1939
Nationality
Canadian
Correspondence address
5b, Waterloo Lane, Pembroke, HM08, Bermuda

Khaled Rida Said

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-03-04
Date of birth
January 1975
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Summit Trust International Sa

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-02-04
Correspondence address
6, Place Des Eaux-Vives, Geneva, 1207, Switzerland
Legal form
Corporation
Place registered
Company Register, Switzerland
Registration number
Che-105.219.888

David Richard Samuel Auckland

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2020-05-26
Date of birth
March 1978
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Howard Fredrick Mark Crockwell

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2020-05-26
Date of birth
November 1966
Nationality
Bermudian
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Daniel Steven Martineau

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
1999-03-22
Date of birth
December 1956
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Stella-Lee Mitchell-Voisin

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2007-04-12
Ceased on
2024-11-25
Date of birth
February 1970
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda