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Trevally CA Nominees LTD
Adresa
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID (DIČ) no VAT ID available
Company No. 11780919 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Nash & CO Nominees LTD
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tricor Secretaries Limited Status: Active Notified: 22/01/2019 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 11/03/2020 Role: Secretary
    Martin, Stephen John London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 10/06/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 11/03/2020 Ceased: 24/11/2023 Role: Corporate-Secretary Companies House Number: 07566766