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TRANS EAGLE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Evghenia Culeacbeneficial owner 100%→TRANS EAGLE LTD
- 1Mrs Evghenia Culeacbeneficial owner 100%→TRANS EAGLE LTD
- 1Mr Nicolae Rusubeneficial owner 100%→TRANS EAGLE LTD
- 1Mr Daniel Graurbeneficial owner 100%→TRANS EAGLE LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12397591
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-01-10
- Registered office
- 10 Partridge Close, Luton, LU4 0YD, England
- SIC
- 49410
Officers · 1 active
- GRAUR, Danieldirector · Romanian · appt 2025-01-01
- CULEAC, Evghenia(resigned)director · Romanian · appt 2023-09-18
- CULEAC, Evghenia(resigned)director · Romanian · appt 2020-01-10
- RUSU, Nicolae(resigned)director · Romanian · appt 2022-12-01
Beneficial owners · PSC · 1 current
- ●Mr Daniel Graur75–100% sharesindividual PSC · England · since 2025-01-01
- ●Mrs Evghenia Culeac75–100% sharesindividual PSC · England · ceased 2025-01-01
- ●Mr Nicolae Rusu75–100% sharesindividual PSC · England · ceased 2023-09-18
- ●Mrs Evghenia Culeac75–100% sharesindividual PSC · England · ceased 2022-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.