Trileco Ltd
- Company number
- 15885703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2024
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Office Supplies Direct Ltd (until 23 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | 16 Sep 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 8 Aug 2024 | 16 Sep 2025 |
| Mr Ashraf Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Sep 2025 | 18 Sep 2025 |
| Mr Abdallah Mohamad Hamoud | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
20 Sep 2025 | |
| Mr Tarek Ziad Al Saddik | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
20 Sep 2025 | |
| Mr Ali Abdallah El Helou | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
20 Sep 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £1 |
Connections
Registered address
1,287 companies are registered at this address - likely a registration agent.