TREVE INVESTMENTS LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-27 | Reg. OE018904 | Data as of 2026-06-01

None Supplied

TREVE INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE018904, incorporated on 27 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 4UE St Helier, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE018904

Registered Address

FIRST FLOOR, LA CHASSE CHAMBERS
TEN LA CHASSE
JE2 4UE ST HELIER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	Mohammad Al-Najafi	? — PRES
UBO arrow_back	Faiza Qari	? — PRES

Source Records (1)

companieshouse

OE018904

2026-06-01

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