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TRIVENETA SERVIZI SRL & LTD

Active
SC684422·incorporated 2020-12-23

TRIVENETA SERVIZI SRL & LTD is an active UK private limited company, incorporated on 23 December 2020 at Companies House (number SC684422; OpenRegistry canonical ID GB-SC684422-triveneta-servizi-srl-ltd). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,599 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-23
Registered Address
13 FITZROY PLACE, GLASGOW, G3 7RW, SCOTLAND
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-30. Next confirmation statement due 2025-12-14.

Persons with significant control

TRIVENETA SERVIZI SRL & LTD has 1 person with significant control on file:

  • Mr Mohamed Souaimi born 1974 resident in England, French national. Notified 2025-03-03.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Khalid Ferram born 1984 resident in United Kingdom, Italian national. Notified 2020-12-23. Ceased 2022-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohamed Raouf Mezahdi born 1986 resident in Scotland, French national. Notified 2022-03-14. Ceased 2023-01-01.
    • Owns 75% or more of shares
  • Mr Djamel Bourahli born 1993 resident in Scotland, French national. Notified 2023-01-19. Ceased 2023-09-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Azzeddine Salmi born 1983 resident in Scotland, French national. Notified 2023-09-07. Ceased 2024-07-01.
    • Owns 75% or more of shares
  • Mr Antonello Alessio born 1975 resident in Italy, Italian national. Notified 2024-07-06. Ceased 2024-10-18.
    • Owns 75% or more of shares
  • Mr Roberto Rosselli born 1980 resident in Italy, Italian national. Notified 2024-10-18. Ceased 2025-03-01.
    • Owns 75% or more of shares

Previous names

TRIVENETA SERVIZI SRL & LTD has previously traded as:

  • KF PRO LOGISTICS LTD (until 2024-10-23)

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in Glasgow: