MR. ANOUP TREON


28 WELBECK STREET LONDON W1G8EW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1955
Occupation
CEO
Is involved with the current companies
Name Company Number Date Appointed Rating
AFRICA COMMODITIES CLEARING HOUSE LTD 14131643 25/05/2022 Dissolved
AFRICA COMMODITIES CLEARING HOUSE PLC LIMITED 14131241 25/05/2022 Dissolved
AGM INVESTMENT PARTNERS LIMITED 09629421 09/06/2015 Dissolved
ALPINE GLOBAL LTD 12625005 11/03/2022 Not Trading
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD 11122501 22/12/2017 Strike Off
AMERICAN HEALTHCARE SYSTEM (LONDON) LIMITED 12130469 31/07/2019 Strike Off
AMERICAN HEALTHCARE SYSTEM INTERNATIONAL LTD 12294594 01/11/2019 Strike Off
AMERICAN HEALTHCARE SYSTEM LIMITED 10222874 09/06/2016 Not Trading
ASTUTE REALTY TWO LIMITED 09469054 03/03/2015 Dissolved
B TRIBE TRADING GLOBAL LTD 12592416 07/05/2020 Dissolved
BAGHEERA ENERGY CAPITAL LTD 09694469 20/07/2015 Dissolved
BELGRA CAPITAL LIMITED 15242474 06/02/2024 Bronze
BLU OCEAN LIVING LIMITED 12789308 03/08/2020 Not Trading
BOFIN GLOBAL LIMITED 10932368 25/08/2017 Dissolved
C&T GROUP LTD 13984460 17/03/2022 Dissolved
CAMBRIDGE GATE MANAGEMENT LIMITED 03353719 05/02/2015 One Red Flag
DAWN KOAGRO LIMITED 10223012 09/06/2016 Dissolved
ECG (CALOT) LIMITED 09327929 05/01/2015 Dissolved
ECG LA ROSA LIFESTYLES LTD 07999716 09/01/2014 Dissolved
EUROPEAN CARE (HENDON) LIMITED 06309634 11/07/2007 Dissolved
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED 13143355 19/01/2021 Not Trading
HIGHBAND LIMITED 09067918 03/06/2014 Dissolved
HQ3 LLP OC393941 26/06/2014 Dissolved
IMHC LIMITED 11318530 19/04/2018 Dissolved
INTERNATIONAL CORPORATE FINANCE LIMITED 02965918 07/09/2012 Bronze
INVEST AURUM LIMITED 10274625 17/02/2021 Not Trading
INVEST GILT LIMITED 06164597 17/02/2021 Not Trading
INVEST RESOURCES LIMITED 09901775 03/12/2015 Gold
INVEST TEC LIMITED 10917587 16/08/2017 Dissolved
INVESTGLOBAL EUROPE LIMITED 09327704 05/01/2015 Dissolved
JE VISION LTD 14967468 28/06/2023 Bronze
LAMINWAY LIMITED 03983041 18/04/2011 Dissolved
LTI REENERGY CLEANTECH ALGERIA LTD 15856655 24/07/2024 Amber
LTI REENERGY CLEANTECH BANGLADESH LTD 11984826 17/11/2020 Not Trading
LTI REENERGY CLEANTECH GLOBAL LTD 14868355 15/05/2023 Bronze
LTI REENERGY CLEANTECH GUINEA LTD 12480934 25/02/2020 Not Trading
LTI REENERGY CLEANTECH INVESTMENTS LTD 12393352 09/01/2020 Not Trading
LTI REENERGY CLEANTECH KYRGYZSTAN LTD 14876148 17/05/2023 Bronze
LTI REENERGY CLEANTECH NIGERIA LTD 12995421 04/11/2020 Not Trading
LTI REENERGY CLEANTECH UGANDA LTD 14872759 16/05/2023 Bronze
MELLBERRY ASSETS LTD 12352226 06/12/2019 Not Trading
MELLBERRY CAPITAL LTD 15405065 10/01/2024 Amber
MELLBERRY INVESTMENTS LTD 08841546 13/01/2014 Not Trading
MELLBERRY PAGHAM LTD 15258678 03/11/2023 Bronze
MELLBERRY RE LTD 13022169 15/11/2020 Not Trading
MILLENNIUM GLOBAL ENERGY LIMITED 11326390 24/04/2018 Dissolved
MINDWAVE INTERNATIONAL LTD 09168452 18/04/2016 Dissolved
OUR HEALTH CHECK 07284917 17/06/2010 Dissolved
PSY GLOBAL LIMITED 15731929 21/05/2024 Amber
PVR CAPITAL LIMITED 13509688 14/07/2021 Not Trading
SUN RESOURCES (UK) PRIVATE LIMITED 08202550 12/09/2018 Dissolved
THE AFRICA GROWTH CAPITAL LIMITED 12592433 07/05/2020 Dissolved
TINGO REAL ESTATE LIMITED 14366806 21/09/2022 Dissolved
TREJOS SOCIAL CAPITAL LLP OC442906 12/09/2022 Bronze
TRIVENI CAPITAL LIMITED 10185618 18/05/2016 Dissolved
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD 14893437 25/05/2023 Bronze
UNIVERSAL WELLNESS LIMITED 12533568 25/03/2020 Not Trading
V8 GOURMET FINANCE LIMITED 06786361 06/04/2011 Dissolved
VENUS ROCK GLOBAL LIMITED 13857806 19/01/2022 Dissolved
VIRTUAL CHATBOX LIMITED 10990463 02/10/2017 Dissolved
VIRTUAL GALAXY LIMITED 10990517 02/10/2017 Dissolved
WORLD PRESIDENTS' ORGANIZATION LONDON 07417142 26/10/2010 Dissolved
Z2 EQUITY LIMITED 15228111 23/10/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPINE GLOBAL LTD 12625005 27/05/2020 17/03/2021 Not Trading
BIOLIFE LABS LIMITED 12568608 17/02/2021 01/07/2021 Not Trading
BLU OCEAN LIVING LIMITED 12789308 03/08/2020 30/08/2023 Not Trading
BOFIN TECH LIMITED 09758524 01/04/2019 13/04/2020 Dissolved
BROXYZ LIMITED 11734382 19/12/2018 16/05/2023 Dissolved
CITY LABS GLOBAL LTD 13984510 17/03/2022 13/06/2023 Dissolved
CITY LABS VISION LTD 14208052 01/07/2022 13/06/2023 Dissolved
DAWN KOAGRO ASSETS LIMITED 10257290 29/06/2016 16/01/2017 Dissolved
DAWN PHARMA GROUP LTD 09964324 22/01/2016 22/03/2022 One Red Flag
DAWN PHARMA LTD 12534759 25/03/2020 01/06/2023 Dissolved
DAWN REALTY LIMITED 10904549 08/08/2017 10/05/2019 Dissolved
ECG (CALOT) LIMITED 09327929 26/11/2014 05/01/2015 Dissolved
ECG LA ROSA LIFESTYLES LTD 07999716 11/06/2013 21/11/2013 Dissolved
EUROPEAN CARE LIMITED 07625914 10/05/2011 15/03/2012 Dissolved
FITCRAFT ENERGY LEASING LTD 08871079 31/01/2014 31/12/2014 Dissolved
GENEDRIP LIMITED 13858501 19/01/2022 13/06/2023 Strike Off
INDO SOL LIMITED 10990453 02/10/2017 02/10/2017 Strike Off
INVEST AURUM LIMITED 10274625 01/07/2019 01/04/2020 Not Trading
INVEST GILT LIMITED 06164597 12/07/2013 01/04/2020 Not Trading
KM CAP (UK) LTD 07998094 20/03/2012 02/07/2013 Dissolved
LONDON MEDICAL GROUP LTD 14129447 16/09/2022 01/02/2023 Strike Off
MELLBERRY CARE LTD 15408990 12/01/2024 01/02/2024 Amber
MILLENNIUM CONSOLIDATED LIMITED 09327911 26/11/2014 05/01/2015 Dissolved
REGENUS TESLA LIMITED 08741023 03/12/2014 06/02/2015 Dissolved
S&T CAPITAL LIMITED 13218774 23/02/2021 30/11/2021 Dissolved
SANCTUARY CARE (WELLCARE) 2 LIMITED 07858206 23/11/2011 15/03/2012 Dissolved
SAVANNAHS RESIDENCES LIMITED 06349398 12/07/2013 22/07/2013 Dissolved
SOMNIO CBD LTD 11780090 02/04/2020 01/07/2020 Dissolved
THE CITY & TRAVEL LTD 12514445 12/03/2020 01/06/2023 Dissolved
THE WELLNESS LABORATORY LTD 10031149 29/02/2016 11/10/2017 Not Trading
URANUS GLOBAL LTD 09388150 14/01/2015 21/06/2021 Dissolved
VENUS CAPITAL LIMITED 11326657 24/04/2018 20/12/2018 Not Trading
VENUS ROCK LIMITED 11326558 24/04/2018 12/11/2019 Dissolved
W-ONE LABS LIMITED 13550819 05/08/2021 01/02/2023 Strike Off
WELLNESS LABORATORY GROUP LTD 11113870 03/09/2019 01/03/2020 Silver
ZENDM LIMITED 12214378 08/04/2020 16/06/2021 Amber