TRAFALGAR PROPERTIES & INVESTMENTS CORPORATION
Company number OE014666
- Company Overview for TRAFALGAR PROPERTIES & INVESTMENTS CORPORATION (OE014666)
- Filing history for TRAFALGAR PROPERTIES & INVESTMENTS CORPORATION (OE014666)
- People for TRAFALGAR PROPERTIES & INVESTMENTS CORPORATION (OE014666)
- More for TRAFALGAR PROPERTIES & INVESTMENTS CORPORATION (OE014666)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 31 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 31 January 2024
Ranjit De Alwis Active
- Correspondence address
- 13 St John's Wood Park, London, United Kingdom, NW8 6QP
- Notified on
- 6 September 2010
- Date of birth
- August 1943
- Nationality
- Sri Lankan,British
- 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Statement Withdrawn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
- 18 January 2023
- Withdrawn on
- 31 January 2024