The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Eugenia Zambrano De Treviño
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2018-10-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Trevino Zambrano, Mauricio
    Banking born in November 1976
    Individual (29 offsprings)
    Officer
    2013-11-27 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Dalva Malzone, Alberto
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-12-28
    OF - director → CIF 0
  • 2
    Mr Mauricio Trevino Zambrano
    Born in November 1976
    Individual (29 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-10-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TREZA ASSET MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
17,950,000 GBP2020-11-30
17,950,000 GBP2019-11-30
Current Assets
1 GBP2020-11-30
1 GBP2019-11-30
Net Current Assets/Liabilities
1 GBP2020-11-30
1 GBP2019-11-30
Total Assets Less Current Liabilities
17,950,001 GBP2020-11-30
17,950,001 GBP2019-11-30
Creditors
Amounts falling due after one year
-250,000 GBP2020-11-30
-250,000 GBP2019-11-30
Net Assets/Liabilities
17,700,001 GBP2020-11-30
17,700,001 GBP2019-11-30
Equity
17,700,001 GBP2020-11-30
17,700,001 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30

  • TREZA ASSET MANAGEMENT LTD
    Info
    Registered number 08793607
    08793607: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2013-11-27 and dissolved on 2023-12-12 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.