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Name	Trafalgar Place Brighton LTD
Address	1 London Wall Place 2nd Floor - Fund Operations London EC2Y 5AU
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.	26 December 2020
Company Register Name	Trafalgar Place Brighton Limited
Company Register Address	5 Market Yard Mews London SE1 3TQ
Company No.	02963761 Show on Companies House
Accounts	small last accounts made up to 31 December 2020
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Source: Companies House

Bostock, Tom London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 03/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 03/03/2006 Role: Secretary Nationality: British

Newman, Thomas Philip Joseph London, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 08/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Klimt, Peter Richard London Status: Ceased Notified: 10/03/2005 Ceased: 03/03/2006 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

O'Hara, Robert James Michael Reigate Status: Ceased Notified: 21/01/2008 Ceased: 13/08/2010 Occupation: Head Of Hbos Funds Role: Director Country of Residence: United Kingdom Nationality: British

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Trafalgar Place Brighton LTD

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Persons with Significant Control (4)

Officers (5)