All Information about:

Name	Treno Properties Limited
Address	1B, First Floor 142 Johnson Street Southall UB2 5FD
VAT ID	no VAT ID available
Company No.	06958609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Auden Mckenzie Properties 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 (4)

Source: Companies House

Patel, Amit Hasmukh Raojibhai Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Walgate Trustees Limited Status: Active Notified: 31/12/2023 Companies House Number: 03139076 Nature of Control

Significant influence or control as trust

Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 06/1988 Nature of Control

Significant influence or control as trust

Tichurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 12/1968 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Patel, Hiren Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Parag Nandubhai Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Treno Properties Limited

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Persons with Significant Control (4)

Officers (2)