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Companies House/North Harrow/Company profile

TREA CONSULTANTS LIMITED

Active
12699033·incorporated 2020-06-26

TREA CONSULTANTS LIMITED is an active UK private limited company, incorporated on 26 June 2020 at Companies House (number 12699033; OpenRegistry canonical ID GB-12699033-trea-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 628 active companies registered in North Harrow, Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-26
Registered Address
2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

TREA CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr Mohammed Ilyas Aslam born 1975 resident in England, British national. Notified 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Siama Aslam born 1975 resident in England, British national. Notified 2020-06-26.
    • Has significant influence or control

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