Trans Securities Limited
- Company number
- OE023146
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 4 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alona Olga Golling | Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
25 Nov 2024 | |
| Samira Yasin Saya | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 4 Mar 2024 | |
| Francisco Juan Verstraeten | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Mar 2024 | |
| Wafic Rida Said | Registered Owner As Nominee Person England Wales Registered Overseas Entity | 4 Mar 2024 | |
| Khaled Rida Said | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Mar 2024 | |
| Nadine Zakaria | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Mar 2024 | |
| James Daniel Howard Arnold | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Mar 2024 | |
| Michel Adjadj | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Mar 2024 | |
| Pierre-Andre Genillard | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Mar 2024 | |
| Summit Trust International Sa | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
4 Feb 2022 | |
| David Richard Samuel Auckland | Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
26 May 2020 | |
| Howard Fredrick Mark Crockwell | Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
26 May 2020 | |
| Daniel Steven Martineau | Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
22 Mar 1999 | |
| Stella-Lee Mitchell-Voisin | Significant Influence Or Control Registered Overseas Entity | 12 Apr 2007 | 25 Nov 2024 |
Connections
Companies at the same address
- Alderstar Limited (OE009540)
- Trans Properties Limited (OE023020)