TRAFALGAR INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	TRAFALGAR INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05625886
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Vikas Tyagi

Jul 30, 2024

Gloucester Place

W1U 6JQ London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Dineshchandra Gordhandas Bhattessa

Nov 15, 2016

104 Lisson Grove

NW1 6LW London

Flat 7

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Lochmere Limited

Nov 15, 2016

P O Box 146

Road Town

Tortola

Trident Chambers

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	British Virgin Islands
Registration Number	525653

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Sahill Bhattessa

Nov 15, 2016

104 Lisson Grove

NW1 6LW London

Flat 8

England

Nationality: Kenyan

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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