---
title: "TRANS EURO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb90870-fa4f-561e-9f36-0181d7233211
json: https://whiteintel.dev/api/public/dossier/0eb90870-fa4f-561e-9f36-0181d7233211
identifier: oo:GB-COH-02676889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS EURO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02676889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eb90870-fa4f-561e-9f36-0181d7233211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb90870-fa4f-561e-9f36-0181d7233211  

## Ownership & control

### Owners / controllers

- **AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44675db8-2edf-501a-b38a-82130cc0539b
- **AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44675db8-2edf-501a-b38a-82130cc0539b

### Holdings / subsidiaries

- **SIRVA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e355e0e7-b283-549f-81f2-bf08803aa389
- **SIRVA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e355e0e7-b283-549f-81f2-bf08803aa389

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02676889`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1992-01-13
- **Registered office:** Drury Way, Brent Park, London, NW10 0JN
- **SIC:** 74990

### Officers

- ROMER, Timothy Paul — secretary · New Zealander · appointed 2003-05-12
- ROMER, Timothy Paul — director · New Zealander · appointed 2003-05-12
- MCGREAL, Lawrence Edward — secretary · British · appointed 1992-01-23 · resigned 2003-05-12
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-01-13 · resigned 1992-01-23
- EVANS, Paul John — director · British · appointed 1992-01-23 · resigned 2003-09-30
- GRACE, Frank Clayton — director · British · appointed 2000-09-08 · resigned 2009-03-18
- MCGREAL, Lawrence Edward — director · British · appointed 1992-09-25 · resigned 2003-05-12
- MEHTA, Yogesh — director · British · appointed 2000-09-08 · resigned 2025-01-13
- PECK, Stewart Kevin — director · British · appointed 1992-01-23 · resigned 2003-05-29
- SQUIRE, Anthony Peter Howard — director · British · appointed 1993-01-31 · resigned 2002-12-10
- WAYMOUTH, Christopher Francis Charles — director · British · appointed 1993-01-31 · resigned 2002-01-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-01-13 · resigned 1992-01-23

### Beneficial owners (Persons with Significant Control)

- [Amertranseuro International Holdings Limited](https://whiteintel.dev/entity/44675db8-2edf-501a-b38a-82130cc0539b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02676889

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANS EURO LIMITED** — https://whiteintel.dev/entity/0eb90870-fa4f-561e-9f36-0181d7233211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS EURO LIMITED**. Human view: https://whiteintel.dev/entity/0eb90870-fa4f-561e-9f36-0181d7233211 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb90870-fa4f-561e-9f36-0181d7233211._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._