TREZA ASSET MANAGEMENT LTD

dissolved Company number 08793607

Private Limited by Shares · Incorporated on 27th Nov 2013 · Closed on 12th Dec 2023

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SIC code: 64999
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TREZA ASSET MANAGEMENT LTD is a private limited by shares company based in Cardiff. It was incorporated on 27th Nov 2013 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

1 Company at address

179430 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mauricio Trevino Zambrano	Director	27th Nov 2013	This company	Mexican	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Nov 2013
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2020
Accounting reference date: 30th Nov

Timeline

27th Nov 2013 Company incorporated
27th Nov 2013 Mauricio Trevino Zambrano appointed as Director
7th Dec 2020 Alberto Dalva Malzone appointed as Director
23rd Oct 2021 Confirmation statement made up
28th Dec 2021 Alberto Dalva Malzone resigned as Director

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