TRANSEUR EXPORT FINANCE CO. LIMITED

Company summary

Company number: 01437431
Status: ACTIVE
Incorporated / age: 16 July 197947 years
Registered office: Unit 6 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
Nature of business
Wholesale of perfume and cosmetics

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NANDWANI, Bhagwan Philip ACTIVE	Secretary	01 Sep 1996				Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
NANDWANI, Amrita Veena ACTIVE	Director	29 Sep 2025		United Kingdom	July 1996	Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
NANDWANI, Bhagwan Philip ACTIVE	Director	01 Sep 1996		United Kingdom	May 1963	Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
NANDWANI, Gobind ACTIVE	Director			England	March 1931	Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
NANDWANI, Sajni ACTIVE	Director			England	November 1936	Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
NANDWANI, Karuna Paul RESIGNED	Secretary	10 Sep 1993	01 Sep 1996			Greenacres House, Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
NANDWANI, Sajni Gobind RESIGNED	Secretary		10 Sep 1993			Greenacres House, Heathbourne Road, Bushey Heath, Herts, WD2 1PB
NANDWANI, Hemandas Naraindas RESIGNED	Director		03 Aug 1995		September 1934	Panafoto International, Zone Libre Sa PO BOX 7279 Panama City 5, FOREIGN, Rep Of Panama
NANDWANI, Paul Godwin RESIGNED	Director	10 Sep 1993	01 Sep 1996	United Arab Emirates	July 1960	Greenacres House, Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
PANDE, Snam RESIGNED	Director		10 Dec 1993		August 1944	PO BOX 3303, Monrovia, FOREIGN, Liberia
SATYADEV, Shree RESIGNED	Director		10 Dec 1993		September 1954	488 Serangood Road, 0821, FOREIGN, Singapore

NANDWANI, Bhagwan Philip ACTIVE
Role: Secretary
Appointed on: 01 Sep 1996
Address: Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

NANDWANI, Amrita Veena ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1996
Address: Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

NANDWANI, Bhagwan Philip ACTIVE
Role: Director
Appointed on: 01 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

NANDWANI, Gobind ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1931
Address: Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

NANDWANI, Sajni ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1936
Address: Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1986	Satisfied
07 Apr 1986	Satisfied
16 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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