# Trafalgar Overseas Sa

## Details

- **Company number:** [OE000500](https://find-and-update.company-information.service.gov.uk/company/OE000500)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 12 Sep 2022
- **Registered office:** COSTA DEL ESTE FINANCIAL BANK BUILDING FLOOR 28TH, BOULEVARD COSTA DEL ESTE, PANAMA CITY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nikolaos Veniamis | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 23 Mar 2017 |  |
| Eleftherios Veniamis | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 23 Mar 2017 |  |
| Mairini Veniami | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 23 Mar 2017 |  |