MUNISH TREHAN - TUNBRIDGE WELLS - COMPLIANCE PROFESSIONAL
MUNISH TREHAN - TUNBRIDGE WELLS - COMPLIANCE PROFESSIONAL
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Overview
MR MUNISH TREHAN is a Compliance Professional from Tunbridge Wells. This person was born in May 1979, which was over 45 years ago. MR MUNISH TREHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £11,081 shareholder value and £2,600 cash in recent accounts.
Their most recent appointment, in our records, was to COMPLIANCE.FINANCE LIMITED on 2017-04-20.
Address
21, Boyne Park
Tunbridge Wells
TN4 8EL
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COMPLIANCE.FINANCE LIMITED | Active | Director | 2017-04-20 | CURRENT | £2,600 cash, £11,081 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| COMPLIANCE.FINANCE LIMITED | 2017-04-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CRISPIN JOHN GUY OWEN | Solicitor | Tunbridge Wells | 2 |
| MISS AMANDA HELEN RITSON | Airline Employee | Tunbridge Wells | 2 |
| MARK CHRISTOPHER EDWARD CROW | Regional Manager | Tunbridge Wells | 1 |
| SOPHIE DUNCAN | Marketing | Tunbridge Wells | 2 |
| JACQUELINE GREEN | Event Co Ordinator | Tunbridge Wells | 1 |
| EMMA LOUISE LONGHURST | Customer Service | Tunbridge Wells | 2 |
| VALERIE MORRIS | Group Secretary | Tunbridge Wells | 1 |
| SUSAN JANE NORTHCOTE | Hairdresser | Tunbridge Wells | 1 |
| MR DAVID MARTIN OSBORNE | Field Operations Manager (British Telecom) | Tunbridge Wells | 2 |
| MR MICHAEL GRAHAM TOMPSON | Works Supervisor | Tunbridge Wells | 1 |