---
title: "IQSA TRAFALGAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b8ca820-8615-598e-a1ca-e147eea7ae60
json: https://whiteintel.dev/api/public/dossier/3b8ca820-8615-598e-a1ca-e147eea7ae60
identifier: oo:GB-COH-13750056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IQSA TRAFALGAR LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13750056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b8ca820-8615-598e-a1ca-e147eea7ae60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b8ca820-8615-598e-a1ca-e147eea7ae60  

## Ownership & control

### Owners / controllers

- **CAPELLA UK BIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/009a71e9-d8f3-57bd-bcfc-a48833a0eb38
- **IQSA DEVELOPMENT FINANCE 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60bf9eee-3227-5902-b3d4-d52379f72024
- **IQSA DEVELOPMENT FINANCE 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60bf9eee-3227-5902-b3d4-d52379f72024
- **CAPELLA UK BIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/009a71e9-d8f3-57bd-bcfc-a48833a0eb38

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13750056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-17
- **Registered office:** Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- **SIC:** 68209

### Officers

- FANTI, Donatella — director · Italian · appointed 2025-05-16
- HUMPHRIES, Oliver Mark — director · British · appointed 2026-04-30
- SANGAR, Dushyant Singh — director · British · appointed 2021-11-17
- KATAKY, Gemma Nandita — director · British · appointed 2021-11-17 · resigned 2023-02-24
- LOUGHLIN, Matthew Scott — director · British · appointed 2022-07-27 · resigned 2026-06-12
- MORTIMER, James Neil — director · British · appointed 2021-11-17 · resigned 2026-04-30
- ROWELL, Dominic John — director · British · appointed 2021-11-17 · resigned 2022-07-28
- VASHI, Rachana Gautam — director · American · appointed 2023-02-24 · resigned 2025-05-16
- VRANA, Michael David — director · American · appointed 2021-11-17 · resigned 2025-05-16

### Beneficial owners (Persons with Significant Control)

- [Capella Uk Bidco 2 Limited](https://whiteintel.dev/entity/009a71e9-d8f3-57bd-bcfc-a48833a0eb38) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-15
- [Iqsa Development Finance 3 Limited](https://whiteintel.dev/entity/60bf9eee-3227-5902-b3d4-d52379f72024) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13750056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13750056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IQSA TRAFALGAR LIMITED**. Human view: https://whiteintel.dev/entity/3b8ca820-8615-598e-a1ca-e147eea7ae60 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b8ca820-8615-598e-a1ca-e147eea7ae60._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._