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LIVE · CORPUS
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TREVE INVESTMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
registered
Incorporated
2023-01-27
Legal form
registered overseas entity
Registered office
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

TREVE INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-27 (registered).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered

Company profile· live · Companies House

Company no.
OE018904
Status
registered
Type
registered overseas entity
Incorporated
2023-01-27
Registered office
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey
Beneficial owners · PSC · 2 current
  • ●
    Mohammad Al-Najafi
    individual PSC · England · since 2020-03-12
    ownership of shares more than 25 percent as trust registered overseas entity
  • ●
    Faiza Qari
    individual PSC · England · since 2020-03-12
    ownership of shares more than 25 percent as trust registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-10-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TREVE INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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