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Nom	Trenton Limited
Adresse	12 Berkeley Ave Reading Berks RG1 6JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Chiltern Chambers St. Peters Avenue Reading RG4 7DH
Société Numéro de Registre	02884218 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sharma, Sanjay Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sharma, Sanjay Earley, Reading, Berkshire Status: Active Notified: 05/09/2007 Date of Birth: 11/1966 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Sharma, Tirath Ram Reading, Berkshire Status: Active Notified: 02/09/1994 Date of Birth: 12/1938 Occupation: Civil Engineer Role: Secretary Nationality: British

Taneja, Babita West Drayton, Middlesex Status: Active Notified: 17/10/1994 Date of Birth: 04/1969 Occupation: Office Adminstrator Role: Director Country of Residence: United Kingdom Nationality: British

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Trenton Limited

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Persons with Significant Control (1)

Officers (3)