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Nom	Trego House Management Company Limited
Adresse	Delta 606 Welton Road Swindon SN5 7XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10527262 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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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Persons with Significant Control (1)

Source: Companies House

GB Crossmolina Ltd Status: Ceased Notified: 15/12/2016 Ceased: 25/09/2017 Companies House Number: 08495040 Nature of Control

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Officers (6)

Source: Companies House

Archibald, Katherine Louisa Swindon, England Status: Active Notified: 25/09/2017 Date of Birth: 05/1974 Occupation: Nhs Manager Role: Director Country of Residence: England Nationality: British

Bridges, Christopher John Swindon, England Status: Active Notified: 25/09/2017 Date of Birth: 02/1995 Occupation: Motor Technician Role: Director Country of Residence: England Nationality: British

Hill, Donald James Swindon, England Status: Active Notified: 25/09/2017 Date of Birth: 08/1952 Occupation: Aerospace Electrical Engineer Role: Director Country of Residence: England Nationality: British

Home From Home Property Management Swindon Limited, Swindon, England Status: Active Notified: 01/03/2021 Role: Secretary

Keedwell, Richard Swindon, England Status: Active Notified: 25/09/2017 Date of Birth: 08/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

Scarbro, Jennifer Ann Kewstoke, Weston-Super-Mare, Somerset, England Status: Active Notified: 25/09/2017 Date of Birth: 03/1946 Occupation: Semi-Retired Role: Director Country of Residence: England Nationality: British

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Trego House Management Company Limited

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Persons with Significant Control (1)

Officers (6)