Transeur Export Finance Co. Limited

Active status, founded 47 years ago, 0 employees, revenue range: 1m-15m, real address, 5 directors, 1 owner, solo founder, located in London. Regular exporter of plastic items made from ethylene, soap for personal use, men's or boys' knitted shirts made of cotton, various scented mixtures for industrial use (7.0 months exported). Operates in Wholesale → Perfume and cosmetics.

Nandwani Bhagwan Philip owns this company. The list of owners was changed one year ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Nandwani Gobind, Nandwani Sajni, Nandwani Amrita Veena, Nandwani Bhagwan Philip, Nandwani Bhagwan Philip are the directors of this company. The list of directors was changed ten months ago.

The company was incorporated forty seven years ago on July 16, 1979.

The registration address is NW2 2AZ, United Kingdom, London, Unit 6 Hawthorn Business Park, 165 Granville Road. The address is real address as two companies registered at the address.

The top export category of the regular exporter company is Plastic items made from ethylene, Soap for personal use, Men's or boys' knitted shirts made of cotton, Various scented mixtures for industrial use, exported for 7.0 months. The last export operation was made on January 01, 2017.

The company exports to France, Ireland, Italy, and United States. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

The company uses the following ports for trade: Felixstowe, London Gateway Port, and London Heathrow Airport. (non-official data, calculated by Corpsignals)

The company uses Sea transport (not vehicle on ferry) for trade. (non-official data, calculated by Corpsignals)

The company operates in Wholesale → Perfume and cosmetics.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £9,335,613.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.