Who owns TRANSACTSS LTD?

In the current sources, TRANSACTSS LTD is connected to Mr Wassil Bouteraa, Mr Wassil Bouteraa, Rita-Beningo Bolopo Ebuebue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSACTSS LTD's risk level?

WhiteIntel flags TRANSACTSS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSACTSS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TRANSACTSS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-15
Legal form: ltd
Activity: 41202
Registered office: 43 Thorne Street, Farnworth, Bolton, BL4 7LQ, England

Low

Risk

TRANSACTSS LTD is a ltd registered in GB, incorporated 2024-01-15 (dissolved).

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Ownership & control

Owners / controllers

TRANSACTSS LTD
- Mr Wassil Bouteraa· beneficial owner100%· via OpenOwnership
- Mr Wassil Bouteraa· beneficial owner87.5%· via ch_psc
- Rita-Beningo Bolopo Ebuebue· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

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Company profile

live · Companies House

Company no.: 15411251
Status: dissolved
Type: ltd
Incorporated: 2024-01-15
Registered office: 43 Thorne Street, Farnworth, Bolton, BL4 7LQ, England
SIC: 41202

Officers · 1 active

BOUTERAA, Wassil
director · French · appt 2024-01-20
BOLOPO EBUEBUE, Rita-Beningo(resigned)
director · Spanish · appt 2024-01-15

Beneficial owners · PSC · 1 current

●
Mr Wassil Bouteraa
individual PSC · England · since 2024-01-20
75–100% shares
●
Rita-Beningo Bolopo Ebuebue
individual PSC · England · ceased 2024-01-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANSACTSS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…