Toutes les informations sur:

Nom	Treherne Properties Limited
Adresse	Garth Angharad Penmaenpool Dolgellau LL40 1YF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07478999 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Treherne (Property) Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Royce, Dianne Status: Active Notified: 15/04/2024 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Roach, Michael Joseph Status: Ceased Notified: 14/10/2016 Ceased: 15/04/2024 Date of Birth: 09/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Roach, Michael Joseph Dolgellau Status: Ceased Notified: 12/09/2016 Ceased: 15/04/2024 Date of Birth: 09/1949 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Royce, Dianne Jayne Dolgellau Status: Ceased Notified: 20/05/2014 Ceased: 14/10/2016 Occupation: Management Consultant, Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Treherne Properties Limited

Quick access

Persons with Significant Control (2)

Officers (2)