TREVI DESIGN & BUILD LTD

Company number 12728969 ·

Dissolved

3 active · persons with significant control

Mr Ali Noor Hussein Alsabarawi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-06-05
Date of birth
January 1985
Nationality
Iraqi
Country of residence
Turkey
Correspondence address
26, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England

Mr Adel Al- Hussainie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-08
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
26, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England

Mr William Graeme Nicol

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-08
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England