Treve Investments Limited
- Company number
- OE018904
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 27 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohammad Al-Najafi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Mar 2020 | |
| Faiza Qari | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Mar 2020 |
Connections
Companies at the same address
- Alphabet Enterprises Limited (OE007503)
- Black Caviar Property Limited (OE003807)
- BSM Holdings Limited (OE005450)
- BSM Real Estate Limited (OE005424)
- Cross Five Holdings Limited (OE007315)
- EAO Holdings Limited (OE004634)
- East Parade Property Limited (OE004601)
- Egpl Holdings Limited (OE030604)
- Egpl Property Limited (OE004713)
- EO Investments Limited (OE004614)