TREZA INVESTMENTS LTD
TREZA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15888039, incorporated on 9 August 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: HA4 7AE Ruislip,, the United Kingdom. Directors include MR MAURICIO TREVINO ZAMBRANO. Sole shareholder is MR MAURICIO TREVINO ZAMBRANO. Associated with 14 related entities, including 11897663, APEXIUM TECHNOLOGIES LTD, and 10921435. Accounts next due 2026-05-09, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD,
LONDON,
HA4 7AE RUISLIP,
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-05-09, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15888039 | 2026-06-01 | open_in_new |