# Treve Investments Limited

## Details

- **Company number:** [OE018904](https://find-and-update.company-information.service.gov.uk/company/OE018904)
- **Status:** Registered
- **Type:** Registered overseas entity
- **Incorporated:** 27 Jan 2023
- **Registered office:** FIRST FLOOR, LA CHASSE CHAMBERS, TEN LA CHASSE, ST HELIER, JE2 4UE




## 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 |  |







## Companies at the same address

- [Alphabet Enterprises Limited](/company/OE007503) (OE007503)
- [Black Caviar Property Limited](/company/OE003807) (OE003807)
- [BSM Holdings Limited](/company/OE005450) (OE005450)
- [BSM Real Estate Limited](/company/OE005424) (OE005424)
- [EAO Holdings Limited](/company/OE004634) (OE004634)
- [East Parade Property Limited](/company/OE004601) (OE004601)
- [Egpl Holdings Limited](/company/OE030604) (OE030604)
- [Egpl Property Limited](/company/OE004713) (OE004713)
- [EO Investments Limited](/company/OE004614) (OE004614)
- [Fjks Holdings Limited](/company/OE018676) (OE018676)