Transeur Export Finance Co. Limited

  • Small
  • Active
  • 46 years
  • 8 employees
  • £8,249,854 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Irregular exporter
  • Solo founder

Field of Operation

Wholesale of perfume and cosmetics
46450 10364 companies

Summary

Transeur Export Finance Co. Limited is a private limited company registered in England/Wales with the registration number 01437431. The company was founded forty six years ago on July 16, 1979, and registered at NW2 2AZ, United Kingdom, London, Unit 6 Hawthorn Business Park, 165 Granville Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the wholesale of perfume and cosmetics industries. Officially, it has one owner or PSCs, four directors, and eight employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £8,249,854.

The company is a irregular exporter, with its top export categories including Soaps, cleaning products, and waxes, totaling 2 of months exports. The last export operation took place on January 01, 2017.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Nandwani Bhagwan Philip
  • 8 months
  • 4
  • 75%+

Managers

  • Nandwani Gobind
  • N/A
  • 2
Merchant
  • Nandwani Sajni
  • N/A
  • 1
Married woman
  • Nandwani Bhagwan Philip
  • 28 years
  • 6
Company director
  • Nandwani Bhagwan Philip
  • 28 years
  • 6
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mrs Sajni Nandwani on 2024-08-01
  2. Change of details for Mrs Sajni Nandwani as a person with significant control on 2024-08-01
  3. Director's details changed for Mrs Sajni Nandwani on 2024-08-01
See all events

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 641 UK B2B buyers of soaps, cleaning products, and waxes.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Rockline Industries Ltd
exports soaps, cleaning products, and waxes
  • Large
  • Active
  • 30 years
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
  • Rating 4.0 (11)
Neat Home Ltd
exports soaps, cleaning products, and waxes
  • Small
  • Active
  • 5 years
  • 7 employees
  • £1,908,520 (assets)
  • Virtual address
  • 5 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • E-commerce
The London Oil Refining Co Ltd
exports soaps, cleaning products, and waxes
  • Large
  • Holding
  • Active
  • 34 years
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Rating 5.0 (45)
Annie Sloan Interiors Ltd
exports soaps, cleaning products, and waxes
  • Holding
  • Active
  • 15 years
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • E-commerce
  • Rating 4.0 (2)

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