- Company Overview for TRAFALGAR GLOBAL LIMITED (OE014763)
- Filing history for TRAFALGAR GLOBAL LIMITED (OE014763)
- People for TRAFALGAR GLOBAL LIMITED (OE014763)
- More for TRAFALGAR GLOBAL LIMITED (OE014763)
Beneficial owners: 6 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 19 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 19 January 2024
Sandeep Singh Active
- Correspondence address
- 380 Bradgate Road, Newtown Linford, Leicester, United Kingdom, LE6 0HA
- Notified on
- 30 April 2018
- Date of birth
- August 1982
- Nationality
- British
- Nature of control
Amara Kaur Sadhra Active
- Correspondence address
- Blakeshay, 149 Ulverscroft Lane, Newtown Linford, Leicester, United Kingdom, LE6 0AJ
- Notified on
- 30 March 2017
- Date of birth
- September 2011
- Nationality
- British
- Nature of control
- Has significant influence or control
Samveer Singh Sadhra Active
- Correspondence address
- Blakeshay, 149 Ulverscroft Lane, Newtown Linford, Leicester, United Kingdom, LE6 0AJ
- Notified on
- 30 March 2017
- Date of birth
- August 2008
- Nationality
- British
- Nature of control
- Has significant influence or control
Aranveer George Singh Sadhra Active
- Correspondence address
- Blakeshay, 149 Ulverscroft Lane, Newtown Linford, Leicester, United Kingdom, LE6 0AJ
- Notified on
- 30 March 2017
- Date of birth
- June 2015
- Nationality
- British
- Nature of control
- Has significant influence or control
Mandeep Singh Active
- Correspondence address
- Blakeshay, 149 Ulverscroft Lane, Newtown Linford, Leicester, United Kingdom, LE6 0AJ
- Notified on
- 16 May 1990
- Date of birth
- November 1982
- Nationality
- British
- Nature of control
- Has significant influence or control
Rana Singh Active
- Correspondence address
- Blakeshay, 149 Ulverscroft Lane, Newtown Linford, Leicester, United Kingdom, LE6 0AJ
- Notified on
- 16 May 1990
- Date of birth
- April 1969
- Nationality
- British
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 19 January 2023
- Withdrawn on
- 19 January 2024