{
  "company_number": "OE014763",
  "name": "Trafalgar Global Limited",
  "url": "/company/OE014763",
  "status": "Active",
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  "company_type": "Overseas Entity",
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  "sic_codes": [],
  "registered_address": {
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    "url": "/address/621487",
    "line1": "PYKETREE BUSINESS CENTRE SUITE 3 INDUSTRY STREET",
    "line2": "ZONE 5, CENTRAL BUSINESS DISTRICT",
    "post_town": "SANTA VENERA",
    "county": "",
    "country": "MALTA",
    "postcode": "CBD 5030"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OE014763",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "MALTA",
  "accounts": {
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    "last_made_up": null,
    "category": "NO ACCOUNTS FILED",
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    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/OE014763/filing-history"
  },
  "confirmation_statement": {
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      "name": "Sandeep Singh",
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      "source": "snapshot"
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      "name": "Amara Kaur Sadhra",
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      "notified_on": "2017-03-30",
      "ceased_on": "2025-01-19",
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Aranveer George Singh Sadhra",
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      "country_of_residence": "",
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    },
    {
      "name": "Samveer Singh Sadhra",
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      "source": "snapshot"
    },
    {
      "name": "Rana Singh",
      "kind": "individual-beneficial-owner",
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      "controlling_company_url": null,
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      "notified_on": "1990-05-16",
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      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mandeep Singh",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3029632",
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      "nationality": "British",
      "country_of_residence": "",
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    },
    {
      "name": "Surinder Kaur",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/4875959",
      "controlling_company_url": null,
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      ],
      "notified_on": "2025-11-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Jaswinder Kaur",
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        "significant-influence-or-control-as-control-over-trust-registered-overseas-entity",
        "registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity"
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      "notified_on": "2018-04-30",
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      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mohinder Singh",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3473432",
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2018-04-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Gurmail Singh",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/1791004",
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "1990-05-16",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
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    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T06:26:44.151193+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}