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Trans-European Leasing Group Ltd.

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Company·LV·icij:icijol-221180

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1NORDIC INVESTMENT GROUP LIMITED COMPANYdirector ofTrans-European Leasing Group Ltd.
  2. 1NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder ofTrans-European Leasing Group Ltd.
  3. 1AMATUS CAPITAL GROUP LIMITED COMPANYdirector ofTrans-European Leasing Group Ltd.
  4. 1AMATUS CAPITAL GROUP LIMITED COMPANYshareholder ofTrans-European Leasing Group Ltd.
  5. 1Commonwealth Trust Ltd, & Commonweath Service Ltd,director ofTrans-European Leasing Group Ltd.
  6. 1Emil Rafayeldirector ofTrans-European Leasing Group Ltd.
  7. 1Golden Gate Holdings Limitedshareholder ofTrans-European Leasing Group Ltd.