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All Information about:
Name

Treg Finance Limited
Address
C/O Frp Advisory Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID no VAT ID available
Company No. 02587815 Show on Companies House
Accountsfull
last accounts made up to 30 June 2019
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
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 (2)

Source: Companies House
gb-flag GB Hpc Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01471624 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%
    •
    gb-flag GB Tr European Growth Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 02520734 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 (3)

    Source: Companies House
    Casey, Christopher Michael London, United Kingdom Status: Active Notified: 29/09/2010 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson Secretarial Services Limited, London Status: Active Notified: 01/03/1994 Role: Secretary Nationality: British
    Twiston Davies, Audley William London Status: Active Notified: 08/11/2002 Date of Birth: 11/1950 Occupation: Investment Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British