Trevi Investments Limited
- Company number
- 11217094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMMAD, Laith Abdul | Director | 10 Jun 2019 | |
| AL-HUSSAINIE, Adel | Director | 21 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laith Mohammad | Ownership Of Shares 25 To 50 Percent | 10 Jun 2019 | |
| Mrs Iman Muttar | Ownership Of Shares 25 To 50 Percent | 10 Jun 2019 | |
| Mr Adel Al-Hussainie | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £47,041 | - | 0 |
| 31 Aug 2024 | £50,550 | - | 3 |
| 31 Aug 2023 | -£38,122 | - | 3 |
| 31 Aug 2022 | -£34,131 | £3,707 | 3 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | -£35,654 | - | 3 |
| 28 Feb 2019 Dormant | £100 | - | - |
Connections
Companies at the same address
- Kica Union Limited (08758884)
- Trevi Home Limited (10953617)