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Trailor, Timothy Morgan
Trailor, Timothy Morgan
British chief risk officer born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesTrailor, Timothy Morgan
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
4th Floor Office, 205 Regent Street, London, W1B 4HB, England
Trailor, Timothy Morgan
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Morgan Trailor
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Upper Hall Park, Berkhamsted, HP4 2NW, England
- 1 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United KingdomDissolved Corporate (3 parents)Officer
2014-06-06 ~ dissolvedIIF 5 - Director → ME - 2 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,690 GBP2025-02-28Officer 2016-10-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-432,092 GBP2024-12-31Officer 2022-08-19 ~ nowIIF 3 - Director → ME
- 1WAGE DAY ADVANCE LIMITED - 2017-02-14CASH 4 COMPENSATION LTD - 2008-02-11 C/o Kpmg Llp, 1 Sovereign Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2015-11-24 ~ 2016-10-11IIF 1 - Director → ME
- 2 First Floor 30 - 34, Hounds Gate, NottinghamDissolved Corporate (4 parents)Officer 2015-11-24 ~ 2016-10-11IIF 2 - Director → ME
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