TREOTRADE LTD.
Company number 09654444 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr George Victor Andreadis
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-04-21
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
Gva Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-12-09
- Correspondence address
- Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11975117
- Country registered
- England And Wales
Mr George Victor Andreadis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-26
- Ceased on
- 2019-12-09
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Garden Cottage Brough Park, Richmond, DL10 7PG, England
Mr Kim Berger Johannessen
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-26
- Ceased on
- 2020-01-25
- Date of birth
- January 1969
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Correspondence address
- Garden Cottage Brough Park, Richmond, North Yorkshire, DL10 7PJ, England
Mr Kim Berger Johannessen
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-29
- Ceased on
- 2017-05-29
- Date of birth
- January 1969
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
Mr Chao Yan
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-29
- Ceased on
- 2017-05-29
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
Mr Nikolas Simon Wislang
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-29
- Ceased on
- 2017-03-29
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
Mr George Victor Andreadis
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-29
- Ceased on
- 2017-03-29
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
Statement
The company knows of no individual or entity with significant control.