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TRAFALGAR CAPITAL MANAGEMENT LIMITED
Person with Significant Control

TRAFALGAR CAPITAL MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameTRAFALGAR CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04128162
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAFALGAR CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Aarons
    Eastcheap
    EC3M 1DT London
    33
    England
    		Feb 23, 2018
    Eastcheap
    EC3M 1DT London
    33
    England
    		No
    Nationality: Australian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graeme Walter Philip Aarons
    Neuchatel
    2000
    Avenue Premier Mars 12
    Switzerland
    		Apr 06, 2016
    Neuchatel
    2000
    Avenue Premier Mars 12
    Switzerland
    		Yes
    Nationality: Australian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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