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Nom	Transeur Export Finance CO LTD
Adresse	Unit 6, Hawthorn Business P 165 Granville Road London NW2 2AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	Transeur Export Finance CO. Limited
Société Numéro de Registre	01437431 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nandwani, Gobind Status: Active Notified: 06/04/2016 Date of Birth: 03/1931 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Nandwani, Sajni Status: Active Notified: 06/04/2016 Date of Birth: 11/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Nandwani, Bhagwan Philip 165 Granville Road, London, United Kingdom Status: Active Notified: 01/09/1996 Date of Birth: 05/1963 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Nandwani, Bhagwan Philip 165 Granville Road, London, United Kingdom Status: Active Notified: 01/09/1996 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nandwani, Gobind 165 Granville Road, London, United Kingdom Status: Active Notified: 01/12/1991 Date of Birth: 03/1931 Occupation: Merchant Role: Director Country of Residence: England Nationality: British

Nandwani, Sajni 165 Granville Road, London, United Kingdom Status: Active Notified: 01/12/1991 Date of Birth: 11/1936 Occupation: Married Woman Role: Director Country of Residence: England Nationality: British

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Transeur Export Finance CO LTD

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Persons with Significant Control (2)

Officers (4)