# Transeur Export Finance Co Limited

## Details

- **Company number:** [01437431](https://find-and-update.company-information.service.gov.uk/company/01437431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 1979
- **Registered office:** UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gobind Nandwani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Oct 2024 |
| Mrs Sajni Nandwani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Oct 2024 |
| Mr Bhagwan Philip Nandwani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,077,781 | £4,662,479 | 0 |
| 31 Dec 2023 | £4,357,677 | £5,022,956 | 8 |
| 31 Dec 2022 | £2,067,182 | £3,130,022 | 7 |
| 31 Dec 2021 | £793,491 | £1,539,340 | 7 |
| 31 Dec 2020 | £669,362 | £734,935 | 7 |
| 31 Dec 2019 | £648,260 | £999,177 | 7 |
| 31 Dec 2018 | £639,548 | £413,192 | 7 |
| 31 Dec 2017 | £615,197 | £734,431 | 5 |






## Companies at the same address

- [Transeur Properties Limited](/company/04381193) (04381193)