TRAFALGAR ENTERTAINMENT GROUP LIMITED

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

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

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TRAFALGAR ENTERTAINMENT GROUP LIMITED

Persons Of Significant Control Statement was made on
2020-10-06

Mr Howard Hugh Panter

HISTORIC INFORMATION
Ceased on
2017-09-22
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Date of birth
May 1949
Notified on
2016-10-04
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Rosemary Anne Squire

HISTORIC INFORMATION
Ceased on
2017-09-22
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Date of birth
May 1956
Notified on
2016-10-04
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

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

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TRAFALGAR ENTERTAINMENT GROUP LIMITED

Persons Of Significant Control Statement was made on
2017-09-22

Barings Asset-Based Income Fund (Us) Lp

HISTORIC INFORMATION
Ceased on
2018-04-04
Correspondence address
C/O Barings Llc, 300 S Tryon St, Suite 2500, Charlotte, United States, 28202
Notified on
2018-04-04
Governing law
Usa
Legal form
Limited Partnership
Place registered
Delaware
Registration number
6399907
Nature of control
Has more than 75% of the voting rights in the company


More Company Information


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