TREVI DESIGN & BUILD LTD

Company number 12728969

3 active persons with significant control / 0 active statements

Mr Ali Noor Hussein Alsabarawi (Active)

• Correspondence address: 26 St. Dunstans Hill, Cheam, Sutton, England, SM1 2UE
• Notified on: 5 June 2021
• Date of birth: January 1985
• Nationality: Iraqi
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Adel Al- Hussainie (Active)

• Correspondence address: 26 St. Dunstans Hill, Cheam, Sutton, England, SM1 2UE
• Notified on: 8 July 2020
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr William Graeme Nicol (Active)

• Correspondence address: 26 St. Dunstans Hill, Cheam, Sutton, England, SM1 2UE
• Notified on: 8 July 2020
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%