TRILECO LTD
Company number 15885703 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Tarek Ziad Al Saddik
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 trustee
- 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 trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2025-09-20
- Date of birth
- August 1986
- Nationality
- Lebanese
- Country of residence
- Saudi Arabia
- Correspondence address
- 9, Princes Square, Harrogate, HG1 1ND, England
Mr Abdallah Mohamad Hamoud
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 trustee
- 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 trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2025-09-20
- Date of birth
- February 1995
- Nationality
- Lebanese
- Country of residence
- Saudi Arabia
- Correspondence address
- 9, Princes Square, Harrogate, HG1 1ND, England
Mr Ali Abdallah El Helou
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 trustee
- 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 trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2025-09-20
- Date of birth
- November 1988
- Nationality
- Lebanese
- Country of residence
- Saudi Arabia
- Correspondence address
- 9, Princes Square, Harrogate, HG1 1ND, England
Mr Ashraf Ibrahim
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-09-16
- Ceased on
- 2025-09-18
- Date of birth
- September 1994
- Nationality
- East Timorese
- Country of residence
- United Arab Emirates
- Correspondence address
- Al Radef St, Madinat Al, 67 Riyad, Abu Dhbai, 24071, United Arab Emirates
Mrs Nuala Martine Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2024-08-08
- Ceased on
- 2025-09-16
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Cfs Secretaries Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-08
- Ceased on
- 2025-09-16
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 04542138
- Country registered
- England