Všechny informace o:

Jméno	Trenport Teynham General Partner Limited
Adresa	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
VAT ID (DIČ)	no VAT ID available
Company No.	05320656 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Finlaw 473 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?
Sources: 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

GB Trenport Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09417510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hall, Richard John London, England Status: Active Notified: 01/12/2016 Date of Birth: 05/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Smeaton, Eilish Rose London Status: Active Notified: 01/07/2021 Date of Birth: 09/1980 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: Irish

Všechny informace o:

Trenport Teynham General Partner Limited

Quick access

Persons with Significant Control (1)

Officers (2)