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Nom	Trafalgar Midco 1 Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09341583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Trafalgar Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB A-Plan Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09341484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ferguson, Krystyna London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary

Galbraith, Andrew James Witney, Oxon, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary

Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Trafalgar Pikco 1 Limited Status: Active Notified: 20/02/2019 Companies House Number: 06492060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Pikco Limited Status: Active Notified: 17/01/2019 Companies House Number: 11774373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 09341627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Vast Holdco Limited Status: Ceased Notified: 15/07/2016 Ceased: 08/05/2024 Companies House Number: 10278323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Trafalgar Midco 1 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)