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TRANS EUROPEAN LIMITED Inactive

Metals


Contact information


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Financial statements of TRANS EUROPEAN LIMITED

According to TRANS EUROPEAN LIMITED latest financial report submitted on 2023-05-27, the company has a Cash of £11,666.00, Total-Assets of £296,064.00 while the Working-Capital is £287,179.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 287179

Total Liabilities

TRANS EUROPEAN LIMITED Business Credit Report

A Business Credit Report for TRANS EUROPEAN LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANS EUROPEAN LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRANS EUROPEAN LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRANS EUROPEAN LIMITED Directors and key executives

TRANS EUROPEAN LIMITED currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Denis Kutishenko Director
-
- GB
Alexis Quinn Director
-
- GB

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TRANS EUROPEAN LIMITED Ownership and Group Structure


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TRANS EUROPEAN LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRANS EUROPEAN LIMITED. One of of major shareholders of TRANS EUROPEAN LIMITED is GELGEIST INVESTMENT GROUP LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
GELGEIST INVESTMENT GROUP LTD
1 ORDINARY 1 GBP

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TRANS EUROPEAN LIMITED competitors:

Top 5 similar companies of TRANS EUROPEAN LIMITED are BRAND ARCHITEKTS GROUP LIMITED, WILDCAT GOLD PLC, WARPAINT LONDON PLC, ROSS GROUP PLC, OCEAN HARVEST TECHNOLOGY GROUP PLC. View and export all the competitor list of TRANS EUROPEAN LIMITED by upgrading your account here.


BRAND ARCHITEKTS GROUP LIMITED


Revenue
17,027,000.0
Age
40 years
Employees
45
Industry
View Retail
Website
View https://www.brand***************

WILDCAT GOLD PLC


Revenue
-
Age
6 years
Employees
2
Industry
View Non-ferrous Metals
Website
View http://www.wildcat****************

WARPAINT LONDON PLC


Revenue
105,082,000.0
Age
10 years
Employees
155
Industry
View Household
Website
View https://www.warpai****************

ROSS GROUP PLC


Revenue
-
Age
113 years
Employees
81
Industry
View Business & Professional Associations
Website
View Not available

OCEAN HARVEST TECHNOLOGY GROUP PLC


Revenue
3,008,296.0
Age
5 years
Employees
42
Industry
View Government
Website
View https://www.oceanhar*******************

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TRANS EUROPEAN LIMITED news & activities:


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Frequently Asked Questions regarding TRANS EUROPEAN LIMITED


Where is TRANS EUROPEAN LIMITED registered office?

TRANS EUROPEAN LIMITED is located at C/o Apollo International Ltd Gf,devonshire Hse 60 Goswell Rd, United Kingdom.

How can I contact TRANS EUROPEAN LIMITED?

You can call TRANS EUROPEAN LIMITED at the following number +442074******

How many people work at TRANS EUROPEAN LIMITED?

According to the latest account statement, there are currently 2 of employees working for TRANS EUROPEAN LIMITED.

What is the Business Credit Score of TRANS EUROPEAN LIMITED and how reliable is the company?

In order to check the business credit score of TRANS EUROPEAN LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANS EUROPEAN LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANS EUROPEAN LIMITED, you will be able to gain more insights about the TRANS EUROPEAN LIMITED payment trends.

Who is the Ultimate Parent of the TRANS EUROPEAN LIMITED?

Information about the ultimate beneficial ownership GELGEIST INVEST************** of TRANS EUROPEAN LIMITED is available when you order a business credit report.

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