All Information about:

Name	Treg Finance Limited
Address	C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ
VAT ID	no VAT ID available
Company No.	02587815 Show on Companies House
Accounts	full last accounts made up to 30 June 2019
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB Hpc Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01471624 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Tr European Growth Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 02520734 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Casey, Christopher Michael London, United Kingdom Status: Active Notified: 29/09/2010 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson Secretarial Services Limited, London Status: Active Notified: 01/03/1994 Role: Secretary Nationality: British

Twiston Davies, Audley William London Status: Active Notified: 08/11/2002 Date of Birth: 11/1950 Occupation: Investment Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Treg Finance Limited

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Persons with Significant Control (2)

Officers (3)