IQSA TRAFALGAR LIMITED

Company number 13750056

8 officers / 4 resignations

FANTI, Donatella

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 16 May 2025
• Nationality: Italian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOUGHLIN, Matthew Scott

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Matthew Scott Loughlin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

MORTIMER, James Neil

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Neil Mortimer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

SANGAR, Dushyant Singh

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Dushyant Singh Sangar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

KATAKY, Gemma Nandita

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 November 2021
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England

ROWELL, Dominic John

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 November 2021
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England

VASHI, Rachana Gautam

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 24 February 2023
• Resigned on: 16 May 2025
• Nationality: American
• Country of residence: England

VRANA, Michael David

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 17 November 2021
• Resigned on: 16 May 2025
• Nationality: American
• Country of residence: United Kingdom