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TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED

Company number 06869710

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Laurentt Thomas Davies Active

Correspondence address
Bradley House, Bradley House, Bradley Road, Stourbridge, West Midlands, United Kingdom, DY8 1UX
Notified on
2 December 2024
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Laurentt Thomas Davies Ceased

Correspondence address
Bradley House, Bradley Road, Stourbridge, England, DY8 1UZ
Notified on
6 April 2016
Ceased on
23 May 2023
Date of birth
December 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 June 2023
Withdrawn on
2 December 2024

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 May 2023
Withdrawn on
1 June 2023