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TRAFALGAR NOMINEES LIMITED
Person with Significant Control

TRAFALGAR NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameTRAFALGAR NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01149768
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAFALGAR NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip John Tolhurst
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    England
    		May 31, 2017
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Patrick John Denis Tolhurst
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    England
    		May 31, 2017
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0