TREVI SUPPLIERS LIMITED

Company number 05252915 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Gerzgorz Karwat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-01
Date of birth
September 1971
Nationality
Polish
Country of residence
England
Correspondence address
323, Greenford Road, Greenford, UB6 8RE, England

Mr Nicolas Elie Stablo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-05-05
Ceased on
2024-01-09
Date of birth
September 1977
Nationality
French
Country of residence
England
Correspondence address
323, Greenford Road, Greenford, UB6 8RE, England

Mr Adel Al-Hussainie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-10-07
Ceased on
2020-05-05
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 2, 16-18 Park Road, 16-18 Park Road, Kingston Upon Thames, Surrey, KT2 6BG, England