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VATiva.io

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Name	Tereks Vision LTD
Address	Unit 13 South Mundells Welwyn Garden City AL7 1EP
VAT ID	no VAT ID available
Company No.	14896124 Show on Companies House
Previous Names	Trion Group Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Afzal, Muhammad Shaheer Status: Active Notified: 15/01/2025 Date of Birth: 12/1998 Nature of Control

Ownership of shares - 75% or more

Afzal, Muhammad Sajeel Status: Ceased Notified: 10/12/2024 Ceased: 15/01/2025 Date of Birth: 08/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Afzal, Muhammad Sajeel Status: Ceased Notified: 26/05/2023 Ceased: 16/10/2024 Date of Birth: 12/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Afzal, Muhammad Sajeel Status: Ceased Notified: 16/10/2024 Ceased: 13/11/2024 Date of Birth: 08/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Javed, Muhammad Arshad Status: Ceased Notified: 13/11/2024 Ceased: 10/12/2024 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Afzal, Muhammad Sajeel Bedford, England Status: Ceased Notified: 16/10/2024 Ceased: 13/11/2024 Occupation: Company Director, Self Employed Role: Director Country of Residence: England Nationality: Pakistani

Afzal, Muhammad Shaheer Ruislip, England Status: Ceased Notified: 26/05/2023 Ceased: 18/10/2024 Date of Birth: 12/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Javed, Muhammad Arshad Watford, England Status: Ceased Notified: 13/11/2024 Ceased: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British