TRAFALGAR FACILITIES LIMITED
Company number 06728384 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Matthew Alfred Charles Richardson
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-06-14
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11/13, 11/13 Crane Street, London, SE10 9NP, England
Mr Raymond Joseph Cassidy
Nature of control
- Has significant influence or control
- Notified on
- 2017-12-11
- Date of birth
- January 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11/13, 11/13 Crane Street, London, SE10 9NP, England
Mr Andrew Graham Heald
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-06-14
- Ceased on
- 2025-10-30
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11/13, 11/13 Crane Street, London, SE10 9NP, England
Statement
The company has identified a person with significant control but the details are not confirmed.