# Treviel Holdings Limited

## Details

- **Company number:** [OE033230](https://find-and-update.company-information.service.gov.uk/company/OE033230)
- **Status:** Registered
- **Type:** Registered overseas entity
- **Incorporated:** 9 Oct 2024
- **Registered office:** FOLIO CHAMBERS P O BOX 800, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safia Saeed | significant-influence-or-control-registered-overseas-entity | 18 Dec 2023 |  |
| Andreas Spyrides | significant-influence-or-control-registered-overseas-entity | 20 Jun 2023 |  |
| Martha Spyrides | 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 | 20 Jun 2023 |  |
| Lonart Trustees Limited | 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 | 20 Jun 2023 |  |
| Karina Kokhanets | right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 12 Apr 2023 |  |







## Companies at the same address

- [Dijon Global Partners Corp](/company/OE033198) (OE033198)
- [Dover Financial Investments Ltd](/company/OE033214) (OE033214)
- [Jasberg Holdings Limited](/company/OE033088) (OE033088)
- [Stenville Holdings Limited](/company/OE033084) (OE033084)
- [Veritas Corporate Limited](/company/OE033133) (OE033133)