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Nom

Trust Real Estate Group LTD
Adresse
Global House
303 Ballards Lane
London
N12 8NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09536748 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Trust Estates Group Limited
    		•
    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
    Cadogan, William John Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ezekiel, Ivan Howard Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Garnham, Timothy Claude Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hasan, Syed Salmaan Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Cadogan, William John London, England Status: Active Notified: 10/04/2015 Date of Birth: 11/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Garnham, Timothy Claude London, England Status: Active Notified: 10/04/2015 Date of Birth: 10/1956 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hasan, Syed Salmaan London, England Status: Active Notified: 10/04/2015 Date of Birth: 12/1964 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Trust Real Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 09435734 Nature of Control
  • Ownership of shares - 75% or more
    •