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TRAFALGAR GLOBAL LIMITED
Active
OE014763 · incorporated 2023-01-19
TRAFALGAR GLOBAL LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014763; OpenRegistry canonical ID GB-OE014763-trafalgar-global-limited). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Santa Venera. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PYKETREE BUSINESS CENTRE SUITE 3 INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, SANTA VENERA, CBD 5030, MALTA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-18 . Next confirmation statement due 2027-02-01 .
Persons with significant control TRAFALGAR GLOBAL LIMITED has 4 persons with significant control on file:
Mohinder Singh born 1959, British national. Notified 2018-04-30. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Jaswinder Kaur born 1958, British national. Notified 2018-04-30. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Mr Gurmail Singh born 1948, British national. Notified 1990-05-16. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Surinder Kaur born 1949, British national. Notified 2025-11-05. Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 11 historical PSC records have ceased:
Sandeep Singh born 1982, British national. Notified 2018-04-30. Ceased 2025-01-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Aranveer George Singh Sadhra born 2015, British national. Notified 2017-03-30. Ceased 2025-01-19. Significant Influence Or Control Registered Overseas Entity Samveer Singh Sadhra born 2008, British national. Notified 2017-03-30. Ceased 2025-01-19. Significant Influence Or Control Registered Overseas Entity Mandeep Singh born 1982, British national. Notified 1990-05-16. Ceased 2025-01-19. Significant Influence Or Control Registered Overseas Entity Rana Singh born 1969, British national. Notified 1990-05-16. Ceased 2025-01-19. Significant Influence Or Control Registered Overseas Entity Amara Kaur Sadhra born 2011, British national. Notified 2017-03-30. Ceased 2025-01-19. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-19. Ceased 2024-01-19. (unnamed) . Notified 2024-01-19. Ceased 2025-01-18. (unnamed) . Notified 2024-01-19. Ceased 2025-01-18. (unnamed) . Notified 2025-01-18. Ceased 2026-01-18. (unnamed) . Notified 2025-01-18. Ceased 2026-01-18. Similar UK companies Other companies registered in Santa Venera:
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