Trileco Ltd
- Active
- Dormant
- Holding
- 1 year
- Real address
- 3 directors
- 4 owners
- London
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on August 08, 2024
2 companies registered at the address, less than ten
3 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Company is located in London
Field of Operation
Non-specialised wholesale trade
46900
46265 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Trileco Ltd is a private limited company registered in England/Wales with the registration number 15885703. The company was founded one year ago on August 08, 2024, and registered at N1 7AA, United Kingdom, London, 275 New North Road, Pmb 3110. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has four owners or PSCs, three directors 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 months
- 25%+
-
Resident of Saudi Arabia
Started on 2025-09-20
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 months
- 25%+
-
Resident of Saudi Arabia
Started on 2025-09-20
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 months
- 25%+
-
Resident of Saudi Arabia
Started on 2025-09-20
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 1 year
- 614
- 75%+
-
Resident of United Kingdom
Started on 2024-08-08
Also participates in 614 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
-
Resident of Saudi Arabia
Started on 2025-09-20
Manager
Manager
-
Individual
- 5 months
-
Resident of Saudi Arabia
Started on 2025-09-20
General manager
General manager
-
Individual
- 5 months
-
Resident of Saudi Arabia
Started on 2025-09-20
Manager
Manager
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Certificate of change of nameDownload 3 pages pdf report
-
Second filing of Confirmation Statement dated 2025-09-16Download 3 pages pdf report
-
Termination of appointment of Ashraf Ibrahim as a secretary on 2025-09-21Download 1 page pdf report
FAQ about Trileco Ltd
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