Všechny informace o:

Jméno	Harrison Trenery Limited
Adresa	C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	00225587 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2020
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 27/08/2021 Companies House Number: 07180292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB May & Hassell Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00064173 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

Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director

Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Harrison Trenery Limited

Quick access

Persons with Significant Control (2)

Officers (2)