# Trevon Diaz Limited

## Details

- **Company number:** [11970259](https://find-and-update.company-information.service.gov.uk/company/11970259)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2019
- **Registered office:** 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products, [47190](/sic/47190) Other retail sale in non-specialised stores




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nicola Crouch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2019 | 15 Jun 2019 |
| Md Bellal Hossain | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jun 2019 | 13 Dec 2019 |
| Mr Choudhry Mohammad Abbas Nazim | ownership-of-shares-75-to-100-percent | 13 Dec 2019 | 16 Sep 2021 |
| Mr Rajinder Singh Chahal | ownership-of-shares-75-to-100-percent | 16 Sep 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2021 | - | - | £29,888 | 3 |
| 30 Apr 2020 | £570,050 | £200,222 | £6,090 | 2 |






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