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Treza Investments Ltd

15888039

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR COLLEGE HOUSE, RUISLIP,, HA4 7AE
Incorporated 09/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mauricio Trevino Zambrano

director · Since 09/08/2024

FINANCE

MEXICAN · SWITZERLAND · Age 49

Persons with Significant Control

Mr Mauricio Trevino Zambrano

75–100% shares
75–100% votes
Appoint directors

Mexican · Switzerland · Age 49

2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE

Notified 09/08/2024