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Name

Treno Investments LTD
Address
1B, First Floor
142 Johnson Street
Southall
UB2 5FD
VAT ID no VAT ID available
Company No. 09397868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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