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Companies/05625886

Trafalgar Investments Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
VT
Mr Vikas TyagiIndividual
Shares: over 25%, up to 50%

Notified 2024-07-30 · No cessation recorded

Source record 229536163
SB
Mr Sahill BhattessaIndividual
Shares: over 50%, up to 75%

Notified 2016-11-15 · No cessation recorded

Source record 228548030
Show 2 ceased records
DB
Mr Dineshchandra Gordhandas BhattessaIndividual
Shares: over 50%, up to 75%

Notified 2016-11-15 · Ceased 2024-09-20

Source record 228547079
Lochmere LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-11-15 · Ceased 2019-11-14

Source record 228624081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
VT
Vikas TyagiCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+1 other
Show 7 historical appointments
SB
Sahil BhattessaResigned secretaryResigned director
Resigned 2009-03-31
DB
Dinesh BhattessaResigned secretaryResigned director
Resigned 2009-03-02 · 15 yrs · Company Director
SB
Sheetal BhattessaResigned director
Resigned 2005-11-16 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active