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Nom	Telereal Trillium Treasury Parent Limited
Adresse	140 London Wall London EC2Y 5DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09730785 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2015
Accounts	FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Bank Of N.T Butterfield & Son Limited Status: Active Notified: 06/04/2016 Companies House Number: 00002106 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

Burns, Aaron Jon London, United Kingdom Status: Active Notified: 13/08/2015 Role: Secretary

Dakin, Adam London, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Falzon, Jennifer Anne London, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 05/1976 Occupation: Head Of Business Modelling Role: Director Country of Residence: England Nationality: British

Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Telereal Trillium Treasury Holdings Limited Status: Active Companies House Number: 09731291

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Telereal Trillium Treasury Parent Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)