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TRAFALGAR CAPITAL LIMITED
Person with Significant Control

TRAFALGAR CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameTRAFALGAR CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Timur Salamov
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Oct 03, 2016
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Oleksii Tamrazov
    Duke Street
    EH6 8HH Edinburgh
    39
    		Apr 06, 2016
    Duke Street
    EH6 8HH Edinburgh
    39
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0