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Nom

Treno Investments LTD
Adresse
1B, First Floor
142 Johnson Street
Southall
UB2 5FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09397868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Patel, Amit Hasmukh Raojibhai Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Walgate Trustees Limited Status: Active Notified: 31/12/2023 Companies House Number: 03139076 Nature of Control
  • Significant influence or control as trust
    •
    Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 06/1988 Nature of Control
  • Significant influence or control as trust
    •
    Tichurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Patel, Hiren Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Parag Nandubhai Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British