Ismail Mohammad Raveem

Type: individual

Citizenship: British

Age: 45

Owns & Controls

  • Trinakria Limited
  • 2 years
  • 25%+
  • Triskelion Limited
  • 7 years
  • 25%+

Manages

Reinsurance executive
  • Trinakria Limited
  • 2 years
Underwriter
Director, (re)insurance

Last changes

  1. J.sydney Aultlimited
    Cessation of Bronwen Mary Still as a person with significant control on 2026-02-03
  2. Triskelion Limited
    Micro company accounts made up to 2025-04-30
  3. Trinakria Limited
    Confirmation statement made on 2025-12-15 with updates
  4. Triskelion Limited
    Confirmation statement made on 2025-09-27 with no updates
  5. Trinakria Limited
    Accounts for a dormant company made up to 2024-12-31

Co-directors of Ismail Mohammad Raveem

Ault John Richard
Ault Phyllis Edith
Ault Phyllis Edith
Green Samuel Thomas Hamilton
Shaw Andrew James
Ismail Zeenath
Rahman Mohanned
Ismail Zeenath
Still Bronwen Mary
Rahman Mohanned

Co-owners of Ismail Mohammad Raveem

Ismail Zeenath
Ismail Zeenath

FAQ about Ismail Mohammad Raveem

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