Trevally Capital Nominees Ltd
- Dormant
- Active
- 5 years
- Real address
- 1 director
- 1 owner
- Solo founder
No operations
Field of Operation
Summary
Trevally Capital Nominees Ltd is a private limited company registered in Scotland with the registration number SC652578. The company was founded five years ago on January 24, 2020, and registered at EH4 2HS, Scotland, Edinburgh, C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other service activities n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 7
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-01-23 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-01-31Download 2 pages pdf report
-
Certificate of change of nameDownload 3 pages pdf report
Trevally Capital Nominees Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
FAQ about Trevally Capital Nominees Ltd
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