Who owns TRANS EURO LIMITED?

In the current sources, TRANS EURO LIMITED is connected to AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED, AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANS EURO LIMITED's risk level?

WhiteIntel flags TRANS EURO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANS EURO LIMITED appear across sources?

TRANS EURO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TRANS EURO LIMITED

Name: TRANS EURO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANS EURO LIMITED, Company, GB

TRANS EURO LIMITED — dissolved UK company, incorporated 1992 (oo:GB-COH-02676889). UBO chain traced 2 hops, 2 owners, 2 holdings, 12 officers. Cited to 1…

OO GB-COH-02676889Inc. 13 Jan 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1992-01-13
Legal form: ltd
Activity: 74990
Registered office: Drury Way, Brent Park, London, NW10 0JN

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TRANS EURO LIMITED
- AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TRANS EURO LIMITED
- SIRVA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRANS EURO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02676889
Status: dissolved
Type: ltd
Incorporated: 1992-01-13
Registered office: Drury Way, Brent Park, London, NW10 0JN
SIC: 74990

/04

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Amertranseuro International Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- FIRSTBRING LIMITEDbeneficial owner
●
ROMER, Timothy Paul
- secretary · New Zealander · appointed 2003-05-12 · Companies House
- director · New Zealander · appointed 2003-05-12 · Companies House
●
EVANS, Paul John
- director · British · appointed 1992-01-23 · resigned · Companies House
●
GRACE, Frank Clayton
- director · British · appointed 2000-09-08 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1992-01-13 · resigned · Companies House
●
MCGREAL, Lawrence Edward
- secretary · British · appointed 1992-01-23 · resigned · Companies House
- director · British · appointed 1992-09-25 · resigned · Companies House
●
MEHTA, Yogesh
- director · British · appointed 2000-09-08 · resigned · Companies House
●
PECK, Stewart Kevin
- director · British · appointed 1992-01-23 · resigned · Companies House
●
SIRVA LIMITED
Also holds roles at 1 other company
- SIRVA RELOCATION HOLDINGS LIMITEDbeneficial owner
●
SQUIRE, Anthony Peter Howard
- director · British · appointed 1993-01-31 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-01-13 · resigned · Companies House
●
WAYMOUTH, Christopher Francis Charles
- director · British · appointed 1993-01-31 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRANS EURO LIMITED?: In the current sources, TRANS EURO LIMITED is connected to AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED, AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANS EURO LIMITED's risk level?: WhiteIntel flags TRANS EURO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANS EURO LIMITED appear across sources?: TRANS EURO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANS EURO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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