# Trafalgar Global Limited

## Details

- **Company number:** [OE014763](https://find-and-update.company-information.service.gov.uk/company/OE014763)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 19 Jan 2023
- **Registered office:** PYKETREE BUSINESS CENTRE SUITE 3 INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, SANTA VENERA, CBD 5030




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sandeep Singh | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 30 Apr 2018 | 19 Jan 2025 |
| Amara Kaur Sadhra | significant-influence-or-control-registered-overseas-entity | 30 Mar 2017 | 19 Jan 2025 |
| Aranveer George Singh Sadhra | significant-influence-or-control-registered-overseas-entity | 30 Mar 2017 | 19 Jan 2025 |
| Samveer Singh Sadhra | significant-influence-or-control-registered-overseas-entity | 30 Mar 2017 | 19 Jan 2025 |
| Rana Singh | significant-influence-or-control-registered-overseas-entity | 16 May 1990 | 19 Jan 2025 |
| Mandeep Singh | significant-influence-or-control-registered-overseas-entity | 16 May 1990 | 19 Jan 2025 |
| 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 | 5 Nov 2025 |  |
| 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 | 30 Apr 2018 |  |
| 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 | 30 Apr 2018 |  |
| 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 | 16 May 1990 |  |