Triveneta Servizi SRL & Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Triveneta Servizi SRL & Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Triveneta Servizi SRL & Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Mohamed Souaimi | Director | 2025 |
Recent news and events
From the public record
- 6 March 2025Mohamed Souaimi appointed directorCompanies House officer data
- 1 March 2025Roberto Roselli left as directorCompanies House officer data
- 30 November 2024Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mohamed Souaimi | Director | 6 March 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Roberto Roselli | Director | 18 October 2024 | 1 March 2025 |
| Alessio Antonello | Director | 6 July 2024 | 18 October 2024 |
| Azzeddine Salmi | Director | 9 September 2023 | 1 July 2024 |
| Djamel Bourahli | Director | 19 January 2023 | 9 October 2023 |
| Mohammed Mezahdi | Director | 13 March 2022 | 1 January 2023 |
| Khalid Ferram | Director | 23 December 2020 | 5 June 2022 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Mohamed Souaimi Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Triveneta Servizi SRL & Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2023 | Not reported | Not reported | £6.00k | £6.00k | Not reported | 3 |
| 31 December 2022 | Not reported | Not reported | £6.00k | £6.00k | Not reported | 3 |
| 31 December 2021 | Not reported | Not reported | £5.00k | £5.00k | Not reported | 3 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 403 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 November 2024
- Next confirmation statement due
- 14 December 2025 Overdue by 328 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC684422
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 23 December 2020
- Registered office
- 13 Fitzroy Place, Glasgow, G3 7RW
- Nature of business (SIC)
- 46720 Wholesale of metals and metal ores
- 49410 Freight transport by road
- 96090 Other service activities n.e.c.
- Previous name
- KF Pro Logistics LtdUntil 23 October 2024
- Latest accounts
- 31 December 2023 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 403 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 November 2024
- Next confirmation statement due
- 14 December 2025 Overdue by 328 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Recent news and events
From the public record
- 6 March 2025Mohamed Souaimi appointed directorCompanies House officer data
- 1 March 2025Roberto Roselli left as directorCompanies House officer data
- 30 November 2024Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
7| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed SouaimiPerson · French |
| 3 March 2025 | Current |
| Mr Roberto RosselliPerson · Italian |
| 18 October 2024 | 1 March 2025 |
| Mr Antonello AlessioPerson · Italian |
| 6 July 2024 | 18 October 2024 |
| Mr Azzeddine SalmiPerson · French |
| 7 September 2023 | 1 July 2024 |
| Mr Djamel BourahliPerson · French |
| 19 January 2023 | 6 September 2023 |
| Mr Mohamed Raouf MezahdiPerson · French |
| 14 March 2022 | 1 January 2023 |
| Mr Khalid FerramPerson · Italian |
| 23 December 2020 | 13 March 2022 |
1 current controller and 6 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.