# Trimec Financiera S.a.

## Details

- **Company number:** [OE012160](https://find-and-update.company-information.service.gov.uk/company/OE012160)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 10 Jan 2023
- **Registered office:** 80 BROAD STREET, MONROVIA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flambo Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 30 Jun 2023 |  |
| Spyridon Flamburiari | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 10 Feb 2005 | 30 Jun 2023 |




## Owned by

Trimec Financiera S.a. → [Flambo Limited](/company/14971459)





## Registered address

211 companies are registered at this address - likely a registration agent.