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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Stablo, Nicolas Elie
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-16 ~ now
    OF - Director → CIF 0
    Mr Nicolas Elie Stablo
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tahhan, Wadhah Haider Abdulhussein
    Director born in September 1990
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Al Youssef, Ahmed Mohommed
    Director born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2020-05-16
    OF - Director → CIF 0
    Al Youssef, Ahmed Mohommed
    Commercial Director born in January 1990
    Individual (1 offspring)
    icon of calendar 2020-12-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Algarawi, Mayson
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 4
    Al-bakr, Sami
    Director And Secretary born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2006-02-28
    OF - Director → CIF 0
    Al-bakr, Sami
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Hussein, Wafi, Dr
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Al Hussainie, Adel
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2010-04-19
    OF - Director → CIF 0
    Al Hussainie, Adel
    Business Person born in April 1967
    Individual (6 offsprings)
    icon of calendar 2010-04-19 ~ 2020-05-15
    OF - Director → CIF 0
    Al Hussainie, Adel
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-01-01
    OF - Secretary → CIF 0
    Mr Adel Al-hussainie
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TREVI SUPPLIERS LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
643,100 GBP2023-12-31
468,870 GBP2022-12-31
Total Assets Less Current Liabilities
643,100 GBP2023-12-31
468,870 GBP2022-12-31
Net Assets/Liabilities
643,100 GBP2023-12-31
468,870 GBP2022-12-31
Equity
643,100 GBP2023-12-31
468,870 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • TREVI SUPPLIERS LIMITED
    Info
    Registered number 05252915
    icon of address323 Greenford Road, Greenford UB6 8RE
    Private Limited Company incorporated on 2004-10-07 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.