- Company Overview for TRAFALGAR OVERSEAS SA (OE000500)
- Filing history for TRAFALGAR OVERSEAS SA (OE000500)
- People for TRAFALGAR OVERSEAS SA (OE000500)
- More for TRAFALGAR OVERSEAS SA (OE000500)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 11 September 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 11 September 2023
Eleftherios Veniamis Active
- Correspondence address
- Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
- Notified on
- 23 March 2017
- Date of birth
- November 1979
- Nationality
- Greek,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Nikolaos Veniamis Active
- Correspondence address
- Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
- Notified on
- 23 March 2017
- Date of birth
- April 1984
- Nationality
- Greek,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Mairini Veniami Active
- Correspondence address
- Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
- Notified on
- 23 March 2017
- Date of birth
- November 1982
- Nationality
- Greek,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 12 September 2022
- Withdrawn on
- 11 September 2023