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Nom

Telereal Trillium Treasury Operations Limited

Adresse
140 London Wall
London
EC2Y 5DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09732930 Show on Companies House
Statut de SociétéDissolved
Fondé14 août 2015
AccountsFULL
last accounts made up to 30 juin 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Telereal Trillium Treasury Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09731291 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: 14/08/2015 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