Transeur Export Finance Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBN
Mr Bhagwan Philip NandwaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-15 · No cessation recorded
Source record 184235655Show 2 ceased records
GN
Mr Gobind NandwaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-15
Source record 189753577SN
Mrs Sajni NandwaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-22
Source record 189753590People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalAN
Amrita Veena NandwaniCurrent director
Appointed 2025-09-29 · 1 yr · Company Director
Show 6 historical appointments
KN
Karuna NandwaniResigned secretary
Resigned 1993-09-10 · 2 yrs
PN
Paul NandwaniResigned director
Resigned 1993-09-10 · 2 yrs · Merchant
SS
Shree SatyadevResigned director
Resigned 1991-12-01 · 2 yrs · Merchant
SP
Snam PandeResigned director
Resigned 1991-12-01 · 2 yrs · Merchant
HN
Hemandas NandwaniResigned director
Resigned 1991-12-01 · 3 yrs · Company Director
SN
Sajni NandwaniResigned secretary
Resigned 1991-12-01 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 76
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active