TRANS-EUROPEAN PROPERTIES LIMITED

Company number 01560035

1 active person with significant control / 0 active statements

Mr Ramesh Dewan (Active)

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 6 April 2016
• Date of birth: May 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Zalina Dewan (Ceased)

• Correspondence address: 31 West Drive, Harrow Weald, Middlesex, United Kingdom, HA3 6TX
• Notified on: 6 April 2016
• Ceased on: 22 January 2019
• Date of birth: December 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors