TREVIDIC LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TREVIDIC LIMITED

Actual on 01.11.2024
Company name
TREVIDIC LIMITED
copy
copied
Company number
14803128
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 14 April 2023
copy
copied
Accounts

Actual

First accounts made up to 14.10.2025 due by 14.01.2025

Confirmation statement

Actual

Next statement date Sunday, 13 April 2025 due by Saturday, 26 April 2025

Last statement dated Saturday, 13 April 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
30-31 ST JAMES PLACE, BRISTOL, UNITED KINGDOM, MANGOTSFIELD, BS16 9JB
copy
copied

PSC and Officers TREVIDIC LIMITED

Person with significant control

(as of 20.06.2024)

Mr Nigel Paul Matthews
Status: Active
Notified on: Friday, 14 April 2023
Correspondence address: 30-31 St James Place, Mangotsfield, United Kingdom, Bristol, BS16 9JB
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free