TREVE INVESTMENTS LIMITED
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person | Title | Period | Connections |
|---|---|---|---|
Mohammad Al-Najafi | Individual Beneficial Owner | 11/03/2020 - Present | 45 |
Mohammad Al-Najafi | Individual Beneficial Owner | 12/03/2020 - Present | 45 |
Faiza Qari | Individual Beneficial Owner | 11/03/2020 - Present | 6 |
Faiza Qari | Individual Beneficial Owner | 12/03/2020 - Present | 6 |
Persons with Significant Control
No PSC data available.
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About TREVE INVESTMENTS LIMITED
TREVE INVESTMENTS LIMITED is an(a) Registered company incorporated on 27/01/2023 with the registered office located at First Floor, La Chasse Chambers, Ten La Chasse, St Helier JE2 4UE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of TREVE INVESTMENTS LIMITED?
TREVE INVESTMENTS LIMITED is currently Registered. It was registered on 27/01/2023 .
Where is TREVE INVESTMENTS LIMITED located?
TREVE INVESTMENTS LIMITED is registered at First Floor, La Chasse Chambers, Ten La Chasse, St Helier JE2 4UE.
What is the latest filing for TREVE INVESTMENTS LIMITED?
The latest filing was on 27/10/2025: Update statement made on 10 october 2025 with changes.