TRAFALGAR RISK MANAGEMENT LIMITED

Company number 03876370

1 active person with significant control / 0 active statements

Mr Kelvin Robert John Wheat (Active)

• Correspondence address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England, SS2 6GE
• Notified on: 6 April 2016
• Date of birth: June 1963
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Wheat & Sons Ltd (Ceased)

• Correspondence address: Audit House, 260 Field End Road, Eastcote, Middlesex, England, HA4 9LT
• Notified on: 6 April 2016
• Ceased on: 11 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 08655249
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%