Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 December 2025
- Last conf. stmt
- 30 November 2024
Triveneta Servizi SRL & Ltd
- Incorporated
- 23 December 2020 (5 years)
- Previously known as
- KF Pro Logistics Ltd (until 23 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of metals and metal ores (46720) Freight transport by road (49410)Other service activities n.e.c. (96090)
- Owned by
- Mohamed Souaimi
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 13 Fitzroy PlaceGlasgowG3 7RW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mohamed Souaimi
Individual · Notified 3 March 2025
Owns 75–100% of shares
French
Born July 1974 (52)
Former controllers (6)
1 March 2025
Ceased Roberto Rosselli — Owns 75–100% of shares
18 October 2024
Ceased Antonello Alessio — Owns 75–100% of shares
1 July 2024
Ceased Azzeddine Salmi — Owns 75–100% of shares
6 September 2023
Ceased Djamel Bourahli — Owns 75–100% of shares
1 January 2023
Ceased Mohamed Raouf Mezahdi — Owns 75–100% of shares
13 March 2022
Ceased Khalid Ferram — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- £6,000
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £5,000 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | £5,000 | |
| Net Assets | £6,000 | £6,000 | £5,000 |
| Shareholder Funds | £6,000 | £6,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Compulsory strike-off action has been discontinued | |||
| 9 December 2025 | First Gazette notice for compulsory strike-off | |||
| 22 April 2025 | Micro company accounts | 31 December 2023 | ||
| 18 March 2025 | Notification of a person with significant control | |||
| 18 March 2025 | Appointment of a director |
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