All Information about:

Name	Trek Investco Limited
Address	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID	no VAT ID available
Company No.	03769224 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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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Isaacs, Richard William Surbiton, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Seward, Samuel Michael Surbiton, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Brackenbury, Martin De Selincourt London Status: Ceased Notified: 01/03/2000 Ceased: 31/05/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Froggatt, Martin James Crawley, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 30/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Trek Investco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)