Company
Transeuro Wholesale LTD
Transeuro Wholesale LTD is an active UK company (number 13799287), incorporated 2021, with 1 current director, Stephanie Jade Graham. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2021
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Valaitis ceased 2025-12-14
75-100% shares, appoints directors · notified 2021-12-14 - Stephanie Jade Graham ceased 2026-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - CFS Secretaries Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-13 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Group
- Transeuro Wholesale LTD
is controlled by Peter Valaitis
Evidence
ceased 75-100% shares, appoints directors · notified 2021-12-14, ceased 2025-12-14 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephanie Jade Graham Director · appointed 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13799287
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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