TRAFALGAR GLOBAL LIMITED
Significant control: Gurmail Singh (significant control), Mohinder Singh (significant control) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
TRAFALGAR GLOBAL LIMITED is an active private limited company (company number OE014763) incorporated on 19 January 2023, registered in Santa Venera. No accounts have been filed yet; the first accounts are due by 19 October 2024.
Ownership and control
- Mr Gurmail Singh
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- registered owner as nominee another entity england wales registered overseas entity
- Mohinder Singh
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- registered owner as nominee another entity england wales registered overseas entity
- Jaswinder Kaur
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- registered owner as nominee another entity england wales registered overseas entity
- Surinder Kaur
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- registered owner as nominee another entity england wales registered overseas entity
- Rana Singh
- significant influence or control registered overseas entity
- Mandeep Singh
- significant influence or control registered overseas entity
- Samveer Singh Sadhra
- significant influence or control registered overseas entity
- Aranveer George Singh Sadhra
- significant influence or control registered overseas entity
- Amara Kaur Sadhra
- significant influence or control registered overseas entity
- Sandeep Singh
- ownership of shares more than 25 percent registered overseas entity
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 January 20233 yrs ago
- First accounts due
- 19 October 2024739 days overdue
- Confirmation statement due
- 2 February 2027in 97 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 19 October 2024; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 19 January 2023
- Accounts past their due dateDue 19 October 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 97 days
- First accounts due739 days overdue
- Incorporated
Reminders for TRAFALGAR GLOBAL LIMITED
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