TREA NOMINEE LIMITED
TREA NOMINEE LIMITED is a private limited company registered in the United Kingdom, under 13311787, incorporated on 3 April 2021. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 5 years. Registered office address: W1G 8EJ London, the United Kingdom. Directors include MR NICHOLAS MICHAEL RADCLIFFE MAHER, REBECCA ELIZABETH PERCOSSI, and MR ALEC WILLIAM SEXTON. Sole shareholder is TRIMONT EUROPE LIMITED. Associated with 2 related entities, including 05415431 and 05969755. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
33 WELBECK STREET
W1G 8EJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Alec William Sexton (director) |
| 2026-04-13 | DIRECTOR ADDED | Rebecca Elizabeth Percossi (director) |
Source Records (1)
| companieshouse | 13311787 | 2026-06-01 | open_in_new |