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TRANSEURO INVESTMENTS LIMITED

Company Number

03302166

Private limited company
Active
OverviewPeopleRelated
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IC SECRETARIES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
107 Stirling Road London N22 5BN England

BOELS, Philippe

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
107 Stirling Road London N22 5BN
Country of Residence
Hong Kong

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

STELLA SECRETARIES (UK) LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9th Floor Les Bacha Cathedral Square Port Louis Mauritius

BOELS, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Av Jean Jaures 1030 Brussels FOREIGN Belgium

PIERRE, Huberty

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Av De Grenadiers 66 1050 Brussels FOREIGN Belgium

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Mr Philippe Ferdinand Boels

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Belgian

  1. Notified

Correspondence Address
107 Stirling Road London N22 5BN
Country of Residence
Hong Kong