Toutes les informations sur:

Nom	Trees Associates Limited
Adresse	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13287220 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
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 (1)

Source: Companies House

Brandreth, Tom Status: Active Notified: 23/03/2021 Date of Birth: 11/1991 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bajwa, Jaisreet Cippenham, Berkshire, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 06/1980 Occupation: Hr Professional Role: Director Country of Residence: United Kingdom Nationality: British

Bajwa, Jaisreet Cippenham, Berkshire, United Kingdom Status: Active Notified: 23/03/2021 Role: Secretary

Brandreth, Tom Kings Cross, London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1991 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Kapoor, Ashwin Wimbledon, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1988 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Lowen, Matthew London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1990 Occupation: Marketing Professional Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Trees Associates Limited

Quick access

Persons with Significant Control (1)

Officers (5)