Anoup Treon - Companexia

Anoup Treon

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1955

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	PSY GLOBAL LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – present
Person with significant control	MELLBERRY CARE LTD	🇬🇧Regno Unito	Active	12/02/2024 – 01/02/2024
Person with significant control	MELLBERRY CAPITAL LTD	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	Z2 EQUITY LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 15/06/2024
Person with significant control	UNIVERSAL POZZOLANIC SILICA ALUMINA LTD	🇬🇧Regno Unito	Active	09/06/2024 – 28/06/2023
Person with significant control	TREJOS SOCIAL CAPITAL LLP	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	TINGO REAL ESTATE LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – 21/09/2022
Person with significant control	AFRICA COMMODITIES CLEARING HOUSE LTD	🇬🇧Regno Unito	Dissolved	26/06/2024 – present
Person with significant control	AFRICA COMMODITIES CLEARING HOUSE PLC LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – present
Person with significant control	C&T GROUP LTD	🇬🇧Regno Unito	Dissolved	26/06/2024 – present
Person with significant control	ALPINE GLOBAL LTD	🇬🇧Regno Unito	Active	13/03/2024 – present
Person with significant control	W-ONE LABS LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – 06/08/2021
Person with significant control	THE CITY & TRAVEL LTD	🇬🇧Regno Unito	Dissolved	26/06/2024 – 05/11/2020
Person with significant control	ZENDM LIMITED	🇬🇧Regno Unito	Proposal to strike off	21/06/2024 – 22/01/2020
Person with significant control	URANUS GLOBAL LTD	🇬🇧Regno Unito	Proposal to strike off	24/06/2024 – 23/12/2020
Person with significant control	BROXYZ LIMITED	🇬🇧Regno Unito	Dissolved	22/06/2024 – 07/09/2022
Person with significant control	INDO SOL LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – 03/10/2017
Person with significant control	INVEST AURUM LIMITED	🇬🇧Regno Unito	Active	15/06/2024 – 15/07/2017