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Nom	Trafalgar Bidco Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09341709 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trafalgar Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Companies House Number: 09341627 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Ferguson, Krystyna London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary

Galbraith, Andrew James London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB KGM Underwriting Services Limited Status: Ceased Notified: 24/01/2017 Ceased: 01/07/2023 Companies House Number: 10581020 Nature of Control

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Toutes les informations sur:

Trafalgar Bidco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)