Active13799287Private limited companyLondon

TRANSEURO WHOLESALE LTD

Significant control: Muhammad Al Farisi (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Transeuro Wholesale Ltd sell?

Registered activity: Non-specialised wholesale of food, beverages and tobacco (SIC 46390). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

TRANSEURO WHOLESALE LTD is an active private limited company (company number 13799287) incorporated on 14 December 2021, registered in London. Its registered activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 506 companies in non-specialised wholesale of food, beverages and tobacco in London with filed accounts; the median reports net assets of £1,570 and is 6 years old.

Ownership and control

1 active · 4 other

MA
Mr Muhammad Al Farisi
Individual · since 4 February 2026
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%
PV
Mr Peter Valaitis
Individual · since 14 December 2021 · ceased 14 December 2025
- owns 75–100% of shares
- can appoint or remove directors
75–100%
Cfs Secretaries Limited
corporate entity, England · since 13 December 2025 · ceased 21 January 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
BT
Mr Bryan Thornton
Individual · since 13 December 2025 · ceased 21 January 2026
- has significant influence or control
SJ
Stephanie Jade Graham
Individual · since 21 January 2026 · ceased 26 March 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 December 20214 yrs ago
First accounts due: 14 September 20231141 days overdue
Confirmation statement due: 28 December 2026in 60 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46390: Non-specialised wholesale of food, beverages and tobacco
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 14 December 2021
Accounts past their due dateDue 14 September 2023

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

28 Dec 2026Confirmation statement duein 60 days
14 Sept 2023First accounts due1141 days overdue
14 Dec 2021Incorporated

Similar companies in London

Same activity (non-specialised wholesale of food, beverages and tobacco), closest in incorporation date

All companies incorporated on 14 December 2021 · in Dec 2021.

Reminders for TRANSEURO WHOLESALE LTD

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