Verif-AI · Company dossier
TREVIOT 192 LLP
40/100
Quick Score
Verdict
Moderate Risk
If you were onboarding this company today, we'd suggest extra due diligence.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Established company (20 years old)
3 active directors
5 active PSCs
Company details
Incorporated
2005-11-01
Status
Dissolved
Registered Office
Treviot House
Directors3 active
B
MR BARRY GRANT CHERNOFF
N
MR NEIL MARCEL DRIVER
J
MR JAYESH MAGANLAL GANDESHA
Ownership PSCs on file
B
Mr Barry Grant Chernoff
N
Mr Neil Marcel Driver
M
Mr. Jayesh Gandesha
B
Mr Barry Grant Chernoff
N
Mr Neil Marcel Driver
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