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Nom

Trafalgar Wealth LTD

Adresse
40 Hoghton Street
Southport
PR9 0PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12501062 Show on Companies House
Noms Précédents
  • Trafalgar Wealth Group LTD
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greatbear Ar Holdco Limited Status: Active Notified: 21/11/2024 Companies House Number: 15996088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ferns, Anthony Robert Status: Ceased Notified: 05/03/2020 Ceased: 01/04/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kay, Georgina Status: Ceased Notified: 17/11/2022 Ceased: 21/11/2024 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kay, Richard Status: Ceased Notified: 05/03/2020 Ceased: 21/11/2024 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kay, Georgina Southport, Merseyside, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Richard Southport, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 03/1978 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warriner Capital Limited Status: Active Notified: 23/07/2021 Companies House Number: 10208125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more