Triveneta Servizi Srl & Ltd
- Company number
- SC684422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2020
- Nature of business
- Wholesale of metals and metal ores
Freight transport by road
Other service activities n.e.c.
Registered office
Previous names
- KF Pro Logistics Ltd (until 23 Oct 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khalid Ferram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 | 13 Mar 2022 |
| Mr Mohamed Raouf Mezahdi | Ownership Of Shares 75 To 100 Percent | 14 Mar 2022 | 1 Jan 2023 |
| Mr Djamel Bourahli | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Jan 2023 | 6 Sep 2023 |
| Mr Azzeddine Salmi | Ownership Of Shares 75 To 100 Percent | 7 Sep 2023 | 1 Jul 2024 |
| Mr Antonello Alessio | Ownership Of Shares 75 To 100 Percent | 6 Jul 2024 | 18 Oct 2024 |
| Mr Roberto Rosselli | Ownership Of Shares 75 To 100 Percent | 18 Oct 2024 | 1 Mar 2025 |
| Mr Mohamed Souaimi | Ownership Of Shares 75 To 100 Percent | 3 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £6,000 | 2 |
| 31 Dec 2022 | £6,000 | 2 |
| 31 Dec 2021 | £5,000 | 3 |
Connections
Companies at the same address
- 2go Glasgow Ltd (SC386499)
- American Credit Capital Ltd (SC686547)
- Biba Works Limited (SC616040)
- Hdcltd Limited (SC773909)
- Italyan Capital Ltd (SC738246)