TREM HOLDINGS LTD

Company number 11699290

1 person with significant control / 0 statements

True Potential Wealth Management Llp

• Correspondence address: Newburn House, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
• Notified on: 13 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc356611
• Incorporated in: United Kingdom (England And Wales)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gianni Paulon (Ceased)

• Correspondence address: 137 Watling Street, Radlett, United Kingdom, WD7 7NQ
• Notified on: 27 November 2018
• Ceased on: 13 December 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dilip Kapur (Ceased)

• Correspondence address: 137 Watling Street, Radlett, United Kingdom, WD7 7NQ
• Notified on: 27 November 2018
• Ceased on: 13 December 2018
• Date of birth: June 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Denis Cornelius O'Shea (Ceased)

• Correspondence address: 137 Watling Street, Radlett, United Kingdom, WD7 7NQ
• Notified on: 27 November 2018
• Ceased on: 13 December 2018
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%