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Nom	Tronway LTD
Adresse	1341 London Road London SW16 4BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 janvier 2021
Company Register Name	Tronway Limited
Company Register Address	3 Park Road London TW11 0AP
Société Numéro de Registre	02713147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Tronway LTD \| James Alexander
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dexters London Limited Status: Active Notified: 14/02/2025 Companies House Number: 04160511 Nature of Control

Ownership of shares - 75% or more

Hume, Kenneth Douglas Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2025 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Hume, Maria Catherine Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2025 Date of Birth: 05/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 14/02/2025 Role: Secretary

Kashyap, Ashwin Teddington, England Status: Active Notified: 14/02/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Trower, Edward James Gosselin Teddington, England Status: Active Notified: 14/02/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hume, Kenneth Douglas Norbury, London, United Kingdom Status: Ceased Notified: 20/05/1994 Ceased: 14/02/2025 Date of Birth: 04/1964 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Hume, Maria Catherine Norbury, London, United Kingdom Status: Ceased Notified: 20/05/1994 Ceased: 14/02/2025 Role: Secretary Nationality: British

Hume, Maria Catherine Teddington, England Status: Ceased Notified: 21/03/2022 Ceased: 14/02/2025 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tronway LTD

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Persons with Significant Control (3)

Officers (6)