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Nom

Tremons Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 juillet 2023
Société Numéro de Registre 14872235 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
Noms Précédents
  • Andrea Tres Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boquerones Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 14584259 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • De Sario, Nico Status: Active Notified: 04/03/2024 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    De Sario, Nico London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Osborne, Brent London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Tracy Ginette London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 29/04/2024 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British