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Nom	Trafalgar Real Estate Developments Limited
Adresse	5 Stratford Place London W1C 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11793263 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2019
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	41100 - Promotion immobilière
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Burlingtons Real Estate Advisory Limited Status: Active Notified: 04/06/2019 Companies House Number: 08319418 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%

Portelli, Nicholas Joseph Status: Ceased Notified: 28/01/2019 Ceased: 04/06/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Borg, David Dun Karm Street, Birkirkara, Malta Status: Active Notified: 04/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Cosec Services Limited, London, United Kingdom Status: Active Notified: 28/01/2019 Role: Secretary Nationality: British

Farrugia, Christian Dun Karm Street, Birkirkara, Malta Status: Active Notified: 04/06/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Mills, Deborah Louise London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Portelli, Nicholas Joseph London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Maltese

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Trafalgar Real Estate Developments Limited

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Persons with Significant Control (2)

Officers (5)