Transeuro Wholesale Ltd
- Active
- Dormant
- 4 years
- Real address
- 1 director
- 1 owner
- Solo founder
- London
No operations
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Transeuro Wholesale Ltd is a private limited company registered in England/Wales with the registration number 13799287. The company was founded four years ago on December 14, 2021, and registered at E14 9FP, United Kingdom, London, Dept 6503a 126 East Ferry Road, Canary Wharf. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the wholesale, the food, beverages and tobacco, the non-specialised industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 3 months
- 75%+
-
Resident of Indonesia
Managers
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Cessation of Stephanie Jade Graham as a person with significant control on 2026-03-26Download 1 page pdf report
-
Notification of Muhammad Al Farisi as a person with significant control on 2026-02-04Download 2 pages pdf report
-
Confirmation statement made on 2026-02-13 with updatesDownload 3 pages pdf report
FAQ about Transeuro Wholesale Ltd
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