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Nom	Trafalgar Pikco 1 Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06492060 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Howardplace1 Limited Dudleyview 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 (3)

Source: Companies House

GB Trafalgar Midco 1 Limited Status: Active Notified: 20/02/2019 Companies House Number: 09341583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 09341709 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: 20/02/2019 Ceased: 04/03/2020 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

Officers (3)

Source: Companies House

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

Galbraith, Andrew James London, United Kingdom Status: Active Notified: 04/09/2009 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 02/05/2008 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trafalgar Midco 2 Limited Status: Ceased Notified: 20/02/2019 Ceased: 23/05/2024 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

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Trafalgar Pikco 1 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)