TREASURY INVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Treasury Invest Limited. The company was founded 19 years ago and was given the registration number 05336539. The firm's registered office is in LONDON. You can find them at Unit 5, 19-21 Crawford Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	TREASURY INVEST LIMITED
Company Number	:	05336539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2005
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 5, 19-21 Crawford Street, London, England, W1H 1PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Montpelier Street, London, United Kingdom, SW7 1EE	Director	06 February 2019	Active
62 Kingston House North, Princes Gate, London, SW7 1LW	Secretary	19 January 2005	Active
Unit 140, 4 Montpelier Street, London, England, SW7 1EE	Director	22 January 2014	Active
19-21, Crawford Street, London, United Kingdom, W1H 1PJ	Director	18 November 2020	Active
4, Falmouth Walk, Roehampton, London, SW15 5DY	Director	04 November 2011	Active
19-21, Crawford Street, London, United Kingdom, W1H 1PJ	Director	17 February 2020	Active
Unit 14, 4 Montpelier Street, London, Great Britain, SW7 1EE	Director	05 May 2014	Active
62 Kingston House North, Princes Gate, London, SW7 1LW	Director	19 January 2005	Active
7, Rue Jules Gachet, Nyon, Switzerland, 1260	Director	04 January 2021	Active
3rd Floor Jiffa Buildings, PO BOX 181, 142 Main Street, Road Town, Virgin Islands,	Corporate Director	18 October 2011	Active
7, Rue Jules Gachet, Nyon, Switzerland,	Corporate Director	12 December 2019	Active
Unit 14, 4 Montpelier Street, London, United Kingdom, SW7 1EE	Corporate Director	23 August 2017	Active

People with Significant Control

Mr Borzou Chaharsough Shirazi
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19-21, Crawford Street, London, United Kingdom, W1H 1PJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Borzou Chaharsough Shirazi
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4, Montpelier Street, London, United Kingdom, SW7 1EE
Nature of control	:	Ownership of shares 75 to 100 percent

Treasuryinvest Sa
Notified on	:	01 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 14, 4 Montpelier Street, London, United Kingdom, SW7 1EE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Babak Shirazi
Notified on	:	24 March 2017
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 14, 4 Montpelier Street, London, United Kingdom, SW7 1EE
Nature of control	:	Significant influence or control

TREASURY INVEST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement