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Nom	Trepp UK Limited
Adresse	Northcliffe House 2 Derry Street London W8 5TT
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.	13 mai 2016
Company Register Address	Suite G02 66-67 Newman Street Kensington W1T 3EQ
Société Numéro de Registre	03209327 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Home Information Packs Limited \| Trepp Trepp UK Limited \| Trepp Home Information Packs Limited Fernbase Limited
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 (1)

Source: Companies House

GB Dmg Information Limited Status: Active Notified: 06/04/2016 Companies House Number: 03708142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dicola, Anne Marie Germano New Rochelle, New York, United States Status: Active Notified: 13/04/2016 Date of Birth: 01/1959 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Howarth, Simon Robert Kensington, London, United Kingdom Status: Active Notified: 31/01/2021 Date of Birth: 11/1969 Occupation: Cfo / Accountant Role: Director Country of Residence: United States Nationality: British

Sallas, Frances Louise Kensington, London, United Kingdom Status: Active Notified: 20/10/2015 Role: Secretary

Gray, Catherine Anne 33 Thornhill Road, Cardiff Status: Ceased Notified: 07/01/2005 Ceased: 31/05/2006 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Milner, Mark Francis Eagle Way, Sowton, Exeter, United Kingdom Status: Ceased Notified: 31/01/2015 Ceased: 13/04/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trepp UK Limited

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Persons with Significant Control (1)

Officers (5)