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Name	Iqsa Trafalgar Limited
Address	2 More London Riverside London SE1 2DB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 October 2023
Company Register Address	7th Floor Cottons Centre London SE1 2QG
Company No.	13750056 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Capella Uk Bidco 2 Limited Status: Active Notified: 15/02/2024 Companies House Number: 12474170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iqsa Development Finance 3 Limited Status: Ceased Notified: 17/11/2021 Ceased: 15/02/2024 Companies House Number: 13735005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, James Neil London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Vrana, Michael David Cottons Lane, London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Kataky, Gemma Nandita Cottons Lane, London, United Kingdom Status: Ceased Notified: 17/11/2021 Ceased: 24/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Iqsa Trafalgar Limited

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Persons with Significant Control (2)

Officers (6)