TREECO EXIM (UK) LTD

Company number 12391225

2 active persons with significant control / 0 active statements

Mr Afeef Mohammed Najeeb (Active)

• Correspondence address: Afeef Mohammed Najeeb, Al Abbas, Thattamala P.O, Kollam, Kollam, India, India, 691020
• Notified on: 8 January 2020
• Date of birth: November 1991
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Khuraish (Active)

• Correspondence address: Aluvila Vadakkathil, Mangadu, Kilikollur P.O, Kollam, India, 691004
• Notified on: 8 January 2020
• Date of birth: April 1990
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%