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TRANS SECURITIES LIMITED
Active
OE023146 · incorporated 2023-02-04
TRANS SECURITIES LIMITED is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023146; OpenRegistry canonical ID GB-OE023146-trans-securities-limited). Sophymarine's OpenRegistry indexes it as one of 356 active companies registered in Pembroke. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
5B WATERLOO LANE, PEMBROKE, HM 08, BERMUDA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-03 . Next confirmation statement due 2027-02-17 .
Persons with significant control TRANS SECURITIES LIMITED has 13 persons with significant control on file:
Summit Trust International Sa (reg. Che-105.219.888). Notified 2022-02-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Howard Fredrick Mark Crockwell born 1966, Bermudian national. Notified 2020-05-26. Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity David Richard Samuel Auckland born 1978, British national. Notified 2020-05-26. Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Daniel Steven Martineau born 1956, Swiss national. Notified 1999-03-22. Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Samira Yasin Saya born 1976, American national. Notified 2024-03-04. Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Alona Olga Golling born 1979, Swiss national. Notified 2024-11-25. Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Pierre-Andre Genillard born 1971, Swiss national. Notified 2024-03-04. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Francisco Juan Verstraeten born 1945, Belgian national. Notified 2024-03-04. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Wafic Rida Said born 1939, Canadian national. Notified 2024-03-04. Registered Owner As Nominee Person England Wales Registered Overseas Entity Khaled Rida Said born 1975, British national. Notified 2024-03-04. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Michel Adjadj born 1957, Swiss national. Notified 2024-03-04. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Nadine Zakaria born 1971, British national. Notified 2024-03-04. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity James Daniel Howard Arnold born 1975, British national. Notified 2024-03-04. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Stella-Lee Mitchell-Voisin born 1970, British national. Notified 2007-04-12. Ceased 2024-11-25. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-04. Ceased 2024-02-03. (unnamed) . Notified 2024-02-03. Ceased 2025-02-03. (unnamed) . Notified 2024-02-03. Ceased 2025-02-03. (unnamed) . Notified 2025-02-03. Ceased 2026-02-03. (unnamed) . Notified 2025-02-03. Ceased 2026-02-03. Similar UK companies Other companies registered in Pembroke:
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