TRAFALGAR CAPITAL LIMITED

LEI: 529900TOTF6DC5AB0C37

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o MORNING STAR HOLDINGS LIMITED, MAIN STREET, P.O. Box 556 CHARLESTOWN, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

48 SOLONOS STREET NICOSIA, Lefkosia (CY-01), 1011 CYPRUS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

C25571

Entity Legal Form Code

private company (WFYL)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-08-09 22:00:00

Recorded Date

2022-03-29 13:35:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2017-12-19 12:42:51

Last Update Date

2022-03-29 13:35:57

Next Renewal Date

2018-12-19 12:42:51

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

C25571