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Entities
TRANS PROPERTIES LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-04
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Reg. OE023020
|
Data as of 2026-06-01
None Supplied
TRANS PROPERTIES LIMITED is an overseas entity registered in the United Kingdom, under OE023020, incorporated on 4 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: HM 08 Pembroke, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE023020
Registered Address
5B WATERLOO LANE
HM 08 PEMBROKE
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Wafic Rida Said | ? — PRES |
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UBO
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Khaled Rida Said | ? — PRES |
|
UBO
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James Daniel Howard Arnold | ? — PRES |
|
UBO
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Nadine Zakaria | ? — PRES |
|
UBO
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Michel Adjadj | ? — PRES |
|
UBO
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Francisco Juan Verstraeten | ? — PRES |
|
UBO
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Pierre-Andre Genillard | ? — PRES |
|
UBO
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Alona Olga Golling | ? — PRES |
|
UBO
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Samira Yasin Saya | ? — PRES |
|
UBO
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David Richard Samuel Auckland | ? — PRES |
|
UBO
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Daniel Steven Martineau | ? — PRES |
|
UBO
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Howard Fredrick Mark Crockwell | ? — PRES |
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UBO
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🇬🇧 SUMMIT TRUST INTERNATIONAL SA | ? — PRES |
Source Records (1)
| companieshouse | OE023020 | 2026-06-01 | open_in_new |