---
title: "TREVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5c5a59-628f-5907-b8fe-e27a32fc2319
json: https://whiteintel.dev/api/public/dossier/ab5c5a59-628f-5907-b8fe-e27a32fc2319
identifier: oo:GB-COH-OE018904
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE018904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab5c5a59-628f-5907-b8fe-e27a32fc2319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5c5a59-628f-5907-b8fe-e27a32fc2319  

## Ownership & control

### Owners / controllers

- **Mohammad Al-Najafi** (beneficial owner) — 100% — https://whiteintel.dev/entity/df39fb81-3585-5805-997e-55702a5ffbff
- **Faiza Qari** (beneficial owner) — 100% — https://whiteintel.dev/entity/17c498c0-75e8-512e-8ed5-e812182bf10d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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 (Persons with Significant Control)

- Mohammad Al-Najafi — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · England — since 2020-03-12
- Faiza Qari — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · England — since 2020-03-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE018904
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE018904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ab5c5a59-628f-5907-b8fe-e27a32fc2319 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5c5a59-628f-5907-b8fe-e27a32fc2319._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._