# Trans Securities Limited

## Details

- **Company number:** [OE023146](https://find-and-update.company-information.service.gov.uk/company/OE023146)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 4 Feb 2023
- **Registered office:** 5B WATERLOO LANE, PEMBROKE, HM 08




## 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 |







## Companies at the same address

- [Alderstar Limited](/company/OE009540) (OE009540)
- [Trans Properties Limited](/company/OE023020) (OE023020)