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evidence coverage

TREVONA LTD

LowDissolvedCompanyGB

ltd · GB · incorporated 2024 · Dissolved

/01

Registry identity

Status
dissolved
Incorporated
2024-06-03
Legal form
ltd
Activity
47540, 47640, 47750, 47910
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREVONA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TREVONA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/03

Register record, filings & financials

live · Companies House
Company no.
15757783
Status
dissolved
Type
ltd
Incorporated
2024-06-03
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
47540, 47640, 47750, 47910
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HUSSAIN, Muhammad Suleman
    • director · Pakistani · appointed 2024-06-03 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-06-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREVONA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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