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Triyo Estates LTD
Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 14657351 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Anderson, Byron Telford Anthony Status: Active Notified: 13/02/2023 Date of Birth: 11/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Johnstone, Dominique Status: Active Notified: 13/02/2023 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Small, Xanthe Yazmin Status: Active Notified: 13/02/2023 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Anderson, Byron Telford Anthony London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 11/1997 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Xanthe Yazmin London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 05/1991 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Johnstone, Dominique London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 01/03/2024 Date of Birth: 06/1974 Occupation: Train Driver Role: Director Country of Residence: England Nationality: British