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Nom	Treviso LTD
Adresse	Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10348794 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Patel, Hemal Bipinkumar Bipin Status: Active Notified: 27/08/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Patel, Hemal Bipinkumar Bipin Status: Active Notified: 27/08/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Patel, Hemal Bipin Edgbaston, Birmingham, W. Midlands, United Kingdom Status: Active Notified: 27/08/2016 Date of Birth: 07/1964 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hemal Bipinkumar Edgbaston, Birmingham, United Kingdom Status: Active Notified: 27/08/2016 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 12 Cato Road Management Limited Status: Active Notified: 17/02/2023 Companies House Number: 14670599 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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Treviso LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)