All Information about:

Name	Tredon Consultancy LTD
Address	47 Albert Road Millisons Wood Coventry CV5 9AS
VAT ID	no VAT ID available
Company No.	11126777 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Tredon Holdings LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mccloskey, Donna Louise Status: Active Notified: 28/12/2017 Date of Birth: 04/1970 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

Officers (2)

Source: Companies House

Mccloskey, Donna Louise Millisons Wood, Coventry, England Status: Active Notified: 28/12/2017 Date of Birth: 04/1970 Occupation: Director And Company Secretary, Property Developer Role: Director Country of Residence: England Nationality: British

Mckeown, Trevor James Millisons Wood, Coventry, England Status: Active Notified: 28/12/2017 Date of Birth: 08/1962 Occupation: Director, Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Tredon Consultancy LTD

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Persons with Significant Control (1)

Officers (2)