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Nom	Tresys Limited
Adresse	276 Ewell Road Surbiton KT6 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10875067 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2017
Activité (Code NAF)	56210 - Services des traiteurs 62020 - Conseil informatique 98000 - Residents property management
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Shelest, Alexy Status: Active Notified: 20/07/2017 Date of Birth: 12/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Shelest, Katherine Status: Active Notified: 20/07/2017 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shelest, Alexy Surbiton, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 12/1977 Occupation: It Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Shelest, Katherine Surbiton, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 02/1970 Occupation: Home Maker Role: Director Country of Residence: United Kingdom Nationality: British

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Tresys Limited

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Persons with Significant Control (2)

Officers (2)