TRANSEUR EXPORT FINANCE CO. LIMITED
Company number 01437431 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Bhagwan Philip Nandwani
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-15
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
Mr Gobind Nandwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-15
- Date of birth
- March 1931
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
Mrs Sajni Nandwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-22
- Date of birth
- November 1936
- Nationality
- Maltese
- Country of residence
- United Kingdom
- Correspondence address
- Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom