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Nom

Trinova Real Estate Ventures LTD

Adresse
The Aspect
12 Finsbury Square
London
EC2A 1AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2018
Company Register Name Trinova Real Estate Ventures Limited
Société Numéro de Registre 09557653 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
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 (5)

Source: Companies House
Costello, Edmund Patrick Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Forsberg, Per Linus Hjalmar Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB Trinova Real Estate Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc394174 Nature of Control
  • Ownership of shares - 75% or more
  • Resouly, Samuel David Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2021 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
  • Roberts, Geoffrey Thomas Status: Ceased Notified: 08/03/2019 Ceased: 29/03/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Costello, Edmund Patrick London, England Status: Active Notified: 23/04/2015 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Forsberg, Per Linus Hjalmar London, England Status: Active Notified: 23/04/2015 Date of Birth: 07/1976 Occupation: Real Estate Professional Role: Director Country of Residence: England Nationality: Swedish
    Koczan, Anthony Phillip London, England Status: Active Notified: 24/04/2023 Date of Birth: 08/1993 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Luk, Winston Chi Sum London, England Status: Active Notified: 17/05/2022 Date of Birth: 02/1987 Occupation: Real Estate Transaction Management Direc Role: Director Country of Residence: England Nationality: British
    Resouly, Samuel David London, England Status: Active Notified: 23/04/2015 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Tribell LTD Status: Ceased Notified: 26/04/2016 Ceased: 18/01/2024 Companies House Number: 09559370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more